home.treasury.gov
Treasury Further Dismantles Iranian Financier Zanjani’s Network
OFAC designated four individuals and nine entities tied to Babak Zanjani’s Iranian operations, digital asset exchanges, and supporting companies.
Jurelist: Legal, AI and business news
More latest stories
home.treasury.gov
Joint Statement on the EU-U.S. Joint Financial Regulatory Forum
The EU-U.S. Joint Financial Regulatory Forum covered digital finance, bank regulation, capital markets, financial stability, and other regulatory issues during its June meeting in Brussels.
home.treasury.gov
FinCEN Issues Alert on Fraud Schemes Targeting Federal Student Aid
FinCEN urged financial institutions to detect, prevent, and report suspicious activity linked to fraud schemes targeting federal student aid programs.
sec.gov
Brian Kuzdas and John Rowland
The SEC filed a settled action against the founders of S2A Modular Corp., alleging that they raised approximately $65 million from nearly 350 retail investors and misled them about fund use, customer contracts, and institutional investment.
justice.gov
Four Men Plead Guilty to $2M Minnesota Medicaid Fraud
Four Minnesota men admitted defrauding the state’s Housing Stabilization Services program of approximately $2.2 million and using ChatGPT to fabricate supporting records.
scotusblog.com
Justice Kagan says court gets a “bad rap”
Justice Elena Kagan rejected claims that the Supreme Court’s conservative majority simply supports the Trump administration, pointing to recent losses for the president and describing the courtroom atmosphere during arguments on birthright-
faa.gov
FAA Proposes $263,750 Fine Against Southern Airways Express for Alleged Operations of an Unairworthy Aircraft
The FAA alleges Southern Airways Express operated 29 commercial flights with a malfunctioning autopilot in April 2025.
about.fb.com
Connecting Real People on Facebook
Facebook is marking Marketplace’s 10th anniversary with a seller-focused app, AI tools, Facebook Verified, and tests of a more video-centered experience.
about.fb.com
Introducing Facebook Verified
Meta is introducing Facebook Verified, a free selfie-based badge for eligible Facebook users aged 18 and older who meet its trust and safety requirements.
about.fb.com
Introducing Seller, an App for Facebook Marketplace Sellers
Meta has introduced Seller, a dedicated app for Facebook Marketplace sellers in the United States, with tools for listings, buyer messages, inventory, and performance data.
aboutamazon.com
50+ things to try with Alexa+
Amazon describes Alexa+ as a generative AI assistant that can hold conversations, remember information, manage tasks, control compatible smart-home devices, and complete selected actions through connected services.
apnews.com
US tariff hikes linked to claims of foreign labor dismay and anger trading partners
The United States imposed additional tariffs of 10% to 12.5% on 60 economies, saying they had failed to adequately enforce a ban on goods made with forced labor. Trading partners rejected the claims and objected to the higher duties.
apnews.com
A new threat by Yemen’s Houthis could widen the Iran war and put another trade chokepoint at risk
The Houthis say they have closed the Bab el-Mandeb Strait to Saudi-linked shipping, threatening a route used for oil and global trade.
apnews.com
Shares skid in Asia in sell-off of AI-related shares as Brent oil trades near $100 per barrel
Asian shares fell as Brent crude approached $100 per barrel amid fighting in the Middle East, an AI-related sell-off and new U.S. tariffs.
blogs.nvidia.com
At AI Summit, South Korea Outlines Its AI Future With NVIDIA and Partners
South Korea, NVIDIA and ecosystem partners announced a joint KAIST research lab and highlighted expanded cooperation on AI infrastructure, memory and physical AI.
apnews.com
Canada prepares to open Gordie Howe bridge amid tariff dispute
Officials are gathering in Windsor before the Gordie Howe International Bridge opens to traffic, as newly announced U.S. tariffs have changed plans for a joint ceremony.
apnews.com
Liberal Justice Elena Kagan says the Supreme Court is not a rubber stamp for Trump
Justice Elena Kagan said the Supreme Court has checked the executive branch on major issues, despite siding with the Trump administration in most cases before it.
