U.S. Treasury Department News

Trump Administration Issues Global Maritime Advisory on Sanctions, With Industry Input

WASHINGTON/LONDON — The Trump administration on Thursday issued guidelines to help ship owners and insurers avoid the risks of sanctions penalties, standards that maritime players and a senior State Department official said were modified following months of discussions with industry. …

U.S. Sanctions Russian Group ‘Evil Corp’ Over $100 Million Hack

The U.S. Treasury Department said it would sanction a Russian group known as “Evil Corp” and its leaders for cyber-thefts at hundreds of financial institutions around the world that total more than $100 million. The targets include the group’s leader, …