CIA veteran Isabel Marie Keenan Patelunas, the Trump Administration pick to be assistant treasury secretary for intelligence and analysis, told Senate Intelligence Committee members Wednesday […] More
Financial sanctions have emerged as a vital strategic weapon for the United States and a primary means of non-military confrontation with nations, companies, and individuals […] More
The U.S. government imposes sanctions on individuals, companies, and nations for a variety of reasons, but the practical consequences are always the same: U.S. sanctions […] More
David Cohen, former Deputy Director of the CIA and Under Secretary of the Treasury for Terrorism and Financial Intelligence, says the U.S. sanctions program is […] More
The top Democrat on the Senate Intelligence Committee has slammed the Treasury Department for its weak response to that committee’s request for information related to […] More
Sigal P. Mandelker, President Donald J. Trump’s pick to be Treasury Undersecretary for Terrorism and Financial Intelligence (TFI), is being lauded by former officials contacted […] More
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