Bureaucratic Fraud

Venezuela Withdraws from the ICC

[ad_1] The United States welcomes the decision by interim President Delcy Rodriguez and Venezuela to withdraw from the ICC and the new Venezuelan government’s partnership

Bureaucratic Fraud

Sanctioning an Iranian Financial Evasion Network

[ad_1] The United States is holding Babak Zanjani and his sprawling network accountable for enabling the Iranian regime to evade sanctions and finance its destabilizing

State and Local Government Misconduct

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

[ad_1] WA paid a record $537M for government misconduct last year, 5x its 2021 total  Seattle Red [ad_2] Source link

State and Local Government Misconduct

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

[ad_1] County prosecutor removed from office amid accusations of sexual misconduct on the job  ABA Journal [ad_2] Source link

State and Local Government Misconduct

WA sets another record with growing lawsuit costs – KUOW

[ad_1] WA sets another record with growing lawsuit costs  KUOW [ad_2] Source link

Bureaucratic Fraud

Dismantling Muslim Brotherhood and Hamas Financial Networks

[ad_1] The Muslim Brotherhood (MB) and Hamas direct front organizations that move funds across jurisdictions to support terrorism.  Today, the United States is addressing this

Bureaucratic Fraud

Secretary of State Marco Rubio with Tak Togawa of NHK

[ad_1] QUESTION: Secretary, thank you for the time today. SECRETARY RUBIO: Thank you. QUESTION: First, I’d like to ask you about the Iran situation. ASEAN

Bureaucratic Fraud

Sanctioning Over 50 Targets Linked to Cártel de Jalisco Nueva Generación

[ad_1] In a historic action to degrade narco-terrorism, the United States is sanctioning over 50 Mexican individuals and entities linked to Cártel de Jalisco Nueva

Bureaucratic Fraud

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

[ad_1] Today, the Department of State is designating nine entities and two individuals to continue to limit the Cuban regime’s access to illicit funds, including

Bureaucratic Fraud

Secretary Rubio’s Meeting with Cambodian Deputy Prime Minister and Foreign Minister Prak

[ad_1] Office of the Spokesperson Secretary Rubio’s Meeting with Cambodian Deputy Prime Minister and Foreign Minister Prak Readout July 23, 2026 The below is attributable