Office of Foreign Assets Control
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CodePink's Medea Benjamin confirms getting 'serious' Treasury Department query over Cuba trip
CodePink co-founder Medea Benjamin publicly confirmed for the first time that her organization received an inquiry from the Treasury Department's Office of Foreign Assets Control (OFAC), seeking detailed information about its March trip to Cuba.The inquiry, which is often called an administrative subpoena, comes as the Trump administration signals a broad effort to increase federal scrutiny of nonprofit organizations operating in foreign-policy and activist spaces. Last October, after the...
CodePink's Media Benjamin confirms getting 'serious' Treasury Department query over Cuba trip
CodePink co-founder Medea Benjamin publicly confirmed for the first time that her organization received an inquiry from the Treasury Department's Office of Foreign Assets Control (OFAC), seeking detailed information about about its March trip to Cuba.The inquiry, which is often called an administrative subpoena, comes as the Trump administration signals a broad effort to increase federal scrutiny of nonprofit organizations operating in foreign-policy and activist spaces. Last October, after...
CodePink's Media Benjamin confirms getting 'serious' Treasury Department query over Cuba trip
CodePink co-founder Medea Benjamin publicly confirmed for the first time that her organization received an inquiry from the Treasury Department's Office of Foreign Assets Control (OFAC), seeking detailed information about about its March trip to Cuba.The inquiry, which is often called an administrative subpoena, comes as the Trump administration signals a broad effort to increase federal scrutiny of nonprofit organizations operating in foreign-policy and activist spaces. Last October, after...
CodePink's Medea Benjamin confirms getting 'serious' Treasury Department query over Cuba trip
CodePink co-founder Medea Benjamin publicly confirmed for the first time that her organization received an inquiry from the Treasury Department's Office of Foreign Assets Control (OFAC), seeking detailed information about its March trip to Cuba.The inquiry, which is often called an administrative subpoena, comes as the Trump administration signals a broad effort to increase federal scrutiny of nonprofit organizations operating in foreign-policy and activist spaces. Last October, after the...
Hasan Piker says UK has barred him, trashes 'unbelievable...power' of pro-Israel groups
It hasn't been a great last few days for Marxist political influencer Hasan Piker. First, as Fox News Digital reported exclusively last week, the Treasury Department's Office of Foreign Asset Control (OFAC) sent Piker an administrative subpoena seeking financial, logistical and communications records related to his March trip to Cuba as part of an investigation into whether he violated U.S. sanctions laws against doing business with the communist regime running the island nation. Then last...
Hasan Piker says UK has barred him, trashes 'unbelievable...power' of pro-Israel groups
It hasn't been a great last few days for Marxist political influencer Hasan Piker. First, as Fox News Digital reported exclusively last week, the Treasury Department's Office of Foreign Asset Control (OFAC) sent Piker an administrative subpoena seeking financial, logistical and communications records related to his March trip to Cuba as part of an investigation into whether he violated U.S. sanctions laws against doing business with the communist regime running the island nation. Then last...
Hasan Piker defends pro-communist, anti-ICE Singham network activists as 'wonderful people'
As he navigated the crowds in an impromptu appearance at a protest outside the Delaney Hall ICE detention facility, Marxist political influencer Hasan Piker defended figures in the pro-China activist network funded by American Marxist tech millionaire Neville Roy Singham as "wonderful people," while dismissing scrutiny surrounding his Cuba trip. Asked about reporting on Singham's network and its connections to far-left activism, Piker said there is "this environment of suspicion" surrounding...
Hasan Piker defends pro-communist, anti-ICE Singham network activists as 'wonderful people'
As he navigated the crowds in an impromptu appearance at a protest outside the Delaney Hall ICE detention facility, Marxist political influencer Hasan Piker defended figures in the pro-China activist network funded by American Marxist tech millionaire Neville Roy Singham as "wonderful people," while dismissing scrutiny surrounding his Cuba trip. Asked about reporting on Singham's network and its connections to far-left activism, Piker said there is "this environment of suspicion" surrounding...
Trump flips script on left, maneuvers to use foreign influence law against the them
President Donald Trump is turning foreign-influence laws that once ensnared figures in his own orbit toward left-wing activist networks accused of benefiting from overseas money and support. Once seldom enforced criminally, FARA and related foreign-agent laws became a more prominent DOJ enforcement tool after 2016, including in cases involving several figures in Trump’s orbit, as well as the Biden administration. Now, legal experts say that FARA and other laws dealing with foreign influence...
Trump flips script on left, maneuvers to use foreign influence law against the them
President Donald Trump is turning foreign-influence laws that once ensnared figures in his own orbit toward left-wing activist networks accused of benefiting from overseas money and support. Once seldom enforced criminally, FARA and related foreign-agent laws became a more prominent DOJ enforcement tool after 2016, including in cases involving several figures in Trump’s orbit, as well as the Biden administration. Now, legal experts say that FARA and other laws dealing with foreign influence...