The Department of Housing and Urban Development reported the arrest of 491 fugitives in assisted housing through the multi-agency Operation…
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US Treasury Targets Remaining Iranian Shadow Fleet in Major Enforcement Action
The US Treasury has neutralized much of Iran's shadow fleet via Operation Economic Outcast, impacting compliance and sanctions risk for…
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U.S. Treasury Moves to Dismantle A7 Network Over Sanctions Evasion
The U.S. Treasury has taken new actions against the A7 Network for sanctions evasion, creating significant compliance implications for the…
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U.S. Treasury Escalates Sanctions on Iranian Industrial and Transport Sectors
The U.S. Treasury has imposed new sanctions on Iran's automotive, rail, and manufacturing sectors as part of Operation Economic Outcast,…
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HUD Highlights Enforcement Activity Amid Reduction in Case Backlog
The U.S. Department of Housing and Urban Development reports nine new fair housing charges and a 46% reduction in its…
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U.S. Department of Transportation Finalizes DBE Program Revisions
The U.S. DOT has issued a final rule making revisions to the DBE program permanent, introducing new requirements for personal…
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