Government & Political Corruption

Sanctioning an Iranian Financial Evasion Network

The United States is holding Babak Zanjani and his sprawling network accountable for enabling the Iranian regime to evade sanctions…

5 days ago

WA paid a record $537M for government misconduct last year, 5x its 2021 total – Seattle Red

WA paid a record $537M for government misconduct last year, 5x its 2021 total  Seattle Red Source link

5 days ago

County prosecutor removed from office amid accusations of sexual misconduct on the job – ABA Journal

County prosecutor removed from office amid accusations of sexual misconduct on the job  ABA Journal Source link

6 days ago

WA sets another record with growing lawsuit costs – KUOW

WA sets another record with growing lawsuit costs  KUOW Source link

6 days ago

Additional Sanctions Designations Targeting the Corrupt Cuban Communist Regime and Its Financial Backers

The Communist Cuban regime continues to pose a deep multifaceted threat to U.S. national security and hemispheric stability, as the…

6 days ago

Dismantling Muslim Brotherhood and Hamas Financial Networks

The Muslim Brotherhood (MB) and Hamas direct front organizations that move funds across jurisdictions to support terrorism.  Today, the United…

6 days ago

Deputy Secretary Landau’s Meeting with Belizean Prime Minister Briceño

Deputy Secretary of State Christopher Landau met today with Belizean Prime Minister John Briceño in Washington, D.C. They expressed mutual…

6 days ago

Secretary of State Marco Rubio with Tak Togawa of NHK

QUESTION: Secretary, thank you for the time today. SECRETARY RUBIO: Thank you. QUESTION: First, I’d like to ask you about…

6 days ago

Sanctioning Over 50 Targets Linked to Cártel de Jalisco Nueva Generación

In a historic action to degrade narco-terrorism, the United States is sanctioning over 50 Mexican individuals and entities linked to…

6 days ago

Additional Sanctions Designations Targeting the Corrupt Cuban Communist Regime and its Financial Backers

Today, the Department of State is designating nine entities and two individuals to continue to limit the Cuban regime’s access…

6 days ago