Skip to content
The Nexus
DossierENTITY

administrative subpoena

Coverage of administrative subpoena in the Nexus archive.

Earliest in view: May 29 · 23:14 UTCMost recent: May 29 · 23:14 UTC
Co-mentioned in this coverage
Medea Benjaminperson1CodePinkorganization1Office of Foreign Assets Controlorganization1Treasury Departmentorganization1Scott Bessentperson1Hasan Pikerperson1Cubaplace1
Recent coverage
  • POLITICSMay 29 · 23:14 UTCFOX NEWS POLITICS
    CodePink's Medea Benjamin confirms getting 'serious' Treasury Department query over Cuba trip

    CodePink co-founder Medea Benjamin confirmed the Treasury Department's Office of Foreign Assets Control (OFAC) issued an administrative subpoena regarding her organization's March Cuba trip. The inquiry aligns with the Trump administration's broader scrutiny of nonprofits under sanctions laws, as Treasury Secretary Scott Bessent emphasized accountability for groups supporting political violence or unlawful activity.

administrative subpoena · Dossier · The Nexus