LATEST ARTICLES

Czech firms face investigation over €137m customs and VAT fraud in EU imports

Czech firms face investigation over €137m customs and VAT fraud in...

Tejaswini Deshmukh -
Strait of Hormuz sees controlled traffic led by Iran-linked vessels after ceasefire

Strait of Hormuz sees controlled traffic led by Iran-linked vessels after...

Tejaswini Deshmukh -
US-Iran negotiations begin in Pakistan but face hurdles over Lebanon conflict and sanctions relief

US-Iran negotiations begin in Pakistan but face hurdles over Lebanon conflict...

Tejaswini Deshmukh -
Uncertainty grows over US waiver on Russian oil sanctions ahead of April 11 expiry

Uncertainty grows over US waiver on Russian oil sanctions ahead of...

Tejaswini Deshmukh -
Courtney Williams with top secret clearance faces charges over alleged defense information leak

Courtney Williams with top secret clearance faces charges over alleged defense...

Tejaswini Deshmukh -
Feeding our future fraud scheme sees two more guilty pleas in $250 million case

Feeding our future fraud scheme sees two more guilty pleas in...

Tejaswini Deshmukh -
Iran conflict drives higher oil prices and bond yields with lasting effects

Iran conflict drives higher oil prices and bond yields with lasting...

Tejaswini Deshmukh -
Ecuador hikes tariffs to 100% on Colombian products amid growing bilateral tensions

Ecuador hikes tariffs to 100% on Colombian products amid growing bilateral...

Tejaswini Deshmukh -
Gabriel Arturo Castillo admits role in multimillion-dollar drug money laundering scheme

Gabriel Arturo Castillo admits role in multimillion-dollar drug money laundering scheme

Tejaswini Deshmukh -
Jasen Butler jailed for $4.5 million fraud involving U.S. military fuel contracts

Jasen Butler jailed for $4.5 million fraud involving U.S. military fuel...

Tejaswini Deshmukh -
Trump warns of 50 percent tariffs on nations linked to Iran arms supply

Trump warns of 50 percent tariffs on nations linked to Iran...

Tejaswini Deshmukh -
US weighs lifting central bank sanctions to improve Venezuela’s financial flow

US weighs lifting central bank sanctions to improve Venezuela’s financial flow

Tejaswini Deshmukh -
India’s Chabahar port deal faces uncertainty ahead of April 26 waiver expiry

India’s Chabahar port deal faces uncertainty ahead of April 26 waiver...

Tejaswini Deshmukh -
US Iran nuclear proposal includes total enrichment ban, ceasefire pause, and sanctions relief framework

US Iran nuclear proposal includes total enrichment ban, ceasefire pause, and...

Tejaswini Deshmukh -
DOJ says insurance firms APSF and AssuredPartners settle ACA fraud case for over $160 million

DOJ says insurance firms APSF and AssuredPartners settle ACA fraud case...

Tejaswini Deshmukh -
Paul Randall and co-conspirators plead guilty in $270 million Medi-Cal reimbursement fraud case

Paul Randall and co-conspirators plead guilty in $270 million Medi-Cal reimbursement...

Tejaswini Deshmukh -
Hungary and Russia agree on a 12-point plan to expand cooperation in energy, trade, and education

Hungary and Russia agree on a 12-point plan to expand cooperation...

Tejaswini Deshmukh -
Candies Goode-McCoy sentenced to prison for $100 million COVID-19 tax credit fraud scheme

Candies Goode-McCoy sentenced to prison for $100 million COVID-19 tax credit...

Tejaswini Deshmukh -
UN fails to adopt resolution on Strait of Hormuz security after veto by China and Russia

China and Russia use double veto to block UN resolution on...

Tejaswini Deshmukh -
John Larson files impeachment articles against Donald Trump over Iran concerns

John Larson files 13 articles of impeachment as Trump “threatens to...

Tejaswini Deshmukh -
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