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Treasury Department

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty Images)

NDAA calls for Treasury-led report on AI to fight money laundering

Sen. Ruben Gallego, D-Ariz., wants the Financial Crimes Enforcement Network and other financial regulators to assess the effectiveness of AI in anti-money laundering investigations.
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People protest against President Donald Trump and Elon Musk’s Department of Government Efficiency (DOGE) outside of the Department of Labor near the U.S. Capitol in Washington, D.C. on Feb. 5, 2025. (Photo by DREW ANGERER/AFP via Getty Images)

Appeals court lifts block on DOGE access to Treasury, Education, OPM systems

The 2-1 majority cited the Supreme Court’s ruling to grant DOGE access to Social Security Administration IT and said a district court “abused its discretion” by issuing…
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