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The U.S. trade deficit narrowed marginally in September as exports increased slightly faster than imports, but a continued surge in computer and capital-goods imports kept the monthly imbalance above …
The lawsuit moves scrutiny of TD’s compliance failures beyond the branch employees prosecuted for facilitating money laundering to the disclosures and oversight responsibilities of senior management.
“Only three years ago, the US was a net exporter of tech products!” wrote James Knightley, ING’s chief international economist for the United States.
The U.S. Treasury Department’s Office of Foreign Assets Control issued Iran General License FF-1 on October 29, 2026, authorizing qualifying transactions necessary to wind down dealings with International Development Bank for Investment and Finance, also known as Iraq Development Bank.
The October 29 designation adds a customs-enforcement dimension to Washington's expanding biotechnology national-security framework, with implications for sequencing equipment, genetic-data services, research partnerships and supply-chain due diligence.
Treasury’s October 28 sanctions action underscores how North Korean IT worker schemes expose U.S. businesses to sanctions liability, data theft, and extortion through seemingly legitimate hiring.
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