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Whistleblower Act Secrecy Program Expanded by Congress

The Consolidated Appropriations Act, 2023 amended Bank Secrecy Act’s whistleblower provisions, setting floor on the monetary award a whistleblower may receive, allowing whistleblowers to receive awards relating to successful enforcement of certain economic sanctions statutes

Himamauli dasDepartment of justiceFinancial integrity fundBank secrecyNational defense authorization act for fiscal yearUs department of the treasuryCredit unionInternational emergency economic powers actOffice of the whistleblowerExchange commissionTreasury office of foreign assets controlInternational emergency economic powersBank secrecy actConsolidated appropriations actAnti money laundering actNational defense authorization act

There s No Such Thing as Smart Sanctions | The National Interest

A meaningful reckoning with the severe harm sanctions impose on civilians will likely not be on offer anytime soon.

United statesLee jonesTreasury departmentTreasury department office of foreign assets controlUnited nationsUs treasury departmentLate decemberSaddam husseinRichard nephewForeign assets controlIran sanctionsConomic sanctionsTreasury department

Wagner Group Journalist Accused of Facilitating Iranian UAVs to Russia

Intelligence at the intersection of global security + commerce

United statesLeningradskaya oblastOrenburgskaya oblastAbbas djumaAkbari jeddiSvobodnaya pressaVladimir putinYevgeni prigozhinMuhammad afifHussein amir abdollahianInternet research agencyUs department of the treasuryParty of godWagner groupNews agencySpeaker of the iranian parliament

Explainer: Iranian rial s unprecedented nosedive

When the 1979 revolution happened, one US dollar was equal to 70 rials, and today it is equal to over 400,000 rials, experts say systematic corruption and officials' lack of planning are to be blamed.

United statesSistan va baluchestanDonald trumpMahmoud ahmadinejadVahid mazlouminAli salehabadiAzad universityNew arabShah mohammadreza pahlaviMiddle easternSaddam husseinCharrah istanbulIranian rialConomic sanctions

Sanctions Won t End Russia s War in Ukraine | The National Interest

Although Western sanctions against Russia have imposed high costs on all parties, economic warfare alone won’t end the war in Ukraine.

Czech republicEuropean commissionCurrent courseRussia ukraine warRussia ukraine warConomic sanctionsInternational trade

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