DJI sues the US Department of Defense for labeling it a ‘Chinese Military Company’
In its defense, DJI has repeatedly claimed it isn’t owned or controlled by the Chinese government, is simply selling drones ...
Government Executive9h
AI tools helped Treasury recover billions in fraud and improper payments
Risk screening, check fraud detection and more have helped the government recover more than $4 billion, Treasury announced.
Treasury Department sanctions group linked to Palestinian terrorism
The Treasury Department designated a group housed at a charity in the United States as an “international fundraiser” for the ...
decrypt18h
Machine Learning AI Helped Detect $4 Billion Worth of Fraud in 2024, Says US Treasury
The U.S. Treasury says it increased detection and prevention of fraud by six-fold, to $4 billion, in 2024 thanks to machine ...
The US Treasury is using AI (a vehicle for fraud) to detect fraud
AI has been used to defraud people through everything from calling voters to faking celebrity giveaways. Now, the US Treasury ...
Cherokee Phoenix10h
US Department of the Treasury announces awardees under innovative $75 million small business grant program
On Oct. 8, the U.S. Department of the Treasury announced awardees receiving funding to support small business growth through ...
Pro-Hamas group that helped organize college protests is a 'sham charity,' Treasury says
Palestinian organization that has helped organize protests on American college campuses is a “sham charity," the Treasury ...
FBAR And The Eighth Amendment: The Mistakes Of Toth
Robert Goulder comments on whether civil FBAR penalties should be subject to constitutional restrictions on excessive fines.
US imposes sanctions on 'sham charity' fundraising for Popular Front for the Liberation of Palestine
The United States on Tuesday imposed sanctions on what it said was a key international fundraiser for the Popular Front for ...
City Journal3d
DEI Captures the Treasury Department
The Treasury Department is ground zero for the Biden administration ... DEI bureaucracy and restore colorblind equality as the operating principle of the United States government—before it is too late ...
How The Treasury Issues $22 Trillion In Debt Each Year
The US Government's debt has surpassed $35 trillion, with the Treasury issuing $22 trillion in new debt annually to manage ...
United States Mint 230th Anniversary Flowing Hair Silver Medal™ Now on Sale
The 230th Anniversary Flowing Hair Silver Medal is priced at $104. To place an order, visit https://catalog.usmint.gov/230th-anniversary-flowing-hair-silver-medal-24YH.html/ (product code 24YH).