Treasury Targets Houthi Weapons Procurement Networks

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning two individuals and four companies that have facilitated weapons procurement for Ansarallah, commonly referred to as the Houthis. Since November 2023, the Houthis have deployed a range of unmanned aerial vehicles (UAVs), ballistic missiles, and cruise missiles to attack

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Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule

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About The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system. Learn about the FDIC’s mission, leadership, history, career opportunities, and more. Learn More About the FDIC ,Resources The FDIC provides a wealth of resources for consumers, bankers, analysts, and

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Treasury Sanctions Leader and Primary Member of the Cyber Army of Russia Reborn

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The United States exposes the identity of and imposes sanctions on two members of the Russian government-aligned hacktivist group. WASHINGTON — Today, the United States designated Yuliya Vladimirovna Pankratova (Pankratova) and Denis Olegovich Degtyarenko (Degtyarenko), two members of the Russian hacktivist group Cyber Army of Russia Reborn (CARR) for their roles in cyber operations against U.S. critical

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SUSEP Superintendent participates in meeting with the Ministry of Management and Innovation in Public Services

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Rio de Janeiro, 19 de julho de 2024. O Superintendente da Superintendência de Seguros Privados (Susep), Alessandro Octaviani, esteve presente, nesta quarta-feira (17), em Brasília, em reunião com o Ministério da Gestão e da Inovação em Serviços Públicos (MGI). No encontro, foram abordadas diversas ações para o fortalecimento da Susep e das carreiras dos seus servidores

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SUSEP and Embratur discuss travel insurance for foreign tourists

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Rio de Janeiro, 19 de julho de 2024. O Superintendente da Superintendência de Seguros Privados (Susep), Alessandro Octaviani, participou, na tarde da última quarta-feira (17), em Brasília, de reunião com Marcelo Freixo, Presidente da Embratur, Agência Brasileira de Promoção Internacional do Turismo, que tem como objetivo o planejamento, a formulação e a implementação das ações

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