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HomeUS Treasury Department

US Treasury Department

Daniel Kinahan
Lead Story

Suspected crime boss Daniel Kinahan appears in Dublin court after extradition from Dubai

August 9, 2026 World Justice News 0
Suspected crime boss Daniel Kinahan, one of the world’s most wanted men, has appeared before a Dublin court after being extradited from Dubai. He has been charged with directing the activities of a criminal organisation […]
Donald Trump
Lead Story

The US Court of Appeals rules Trump’s tariffs are illegal

August 30, 2025 World Justice News 0
Donald Trump’s tariffs are unconstitutional, but they can remain in place for now, the US Court of Appeals has said. The court ruled that the US president was not legally allowed to declare national emergencies […]
Elon Musk
Lead Story

Judge blocks Musk team access to Treasury Department records

February 9, 2025 World Justice News 0
A federal judge has blocked Elon Musk’s Department of Government Efficiency (Doge) from accessing the personal financial data of millions of Americans in Treasury Department records, according to court documents. US District Judge Paul A. […]
Ovidio Guzmán-López
News

El Chapo sons among Sinaloa cartel members charged by US

April 16, 2023 World Justice News 0
Sons of drugs kingpin “El Chapo” are among members of Mexico’s Sinaloa cartel charged in the United States with running a huge operation that supplies fentanyl to the US. The operation was allegedly fuelled by […]
Donald Trump at lectern
Lead Story

Trump taxes: US lawmakers get access to former president’s returns

December 1, 2022 World Justice News 0
Donald Trump’s tax returns have been handed over to a committee of the US House of Representatives after the former president lost a long legal battle to keep them sealed. The Treasury Department said it […]
Viktorovich Ionov
Lead Story

Alexander Ionov case: US charges Russian with interfering in US politics

July 31, 2022 World Justice News 0
US prosecutors have charged a Russian national with conspiring to use US citizens as “illegal agents of the Russian government”. The US Justice Department indictment also alleges that Alexander Viktorovich Ionov, a resident of Moscow, […]

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Human Rights

Brian Mundubile
Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0
Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]
Osman Kavala
Human Rights

European rights court orders Turkey to free imprisoned businessman

August 26, 2026 0
The European Court of Human Rights (ECHR) has ordered Turkey to immediately release Osman Kavala, an activist and philanthropist who has been detained in prison for almost a decade. Kavala was sentenced to life behind […]
Social Media Apps
Human Rights

France’s top court blocks social media ban for under-15s

August 16, 2026 0
France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]
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