LATEST ARTICLES

DOJ

United states leads dismantlement of one of the world’s largest hacker...

Swathi D -
Iran war raises concerns over missile stockpiles and interceptor supply

US Gulf ally faces interceptor squeeze as Iran fires 500+ missiles...

Tejaswini Deshmukh -
Sanctions Enforcement Under Monetary Authority of Singapore: What Institutions Must Prepare For

Sanctions Enforcement Under Monetary Authority of Singapore: What Institutions Must Prepare...

Ryan Jason -
UK removes sanctions on John Michael Ormerod over Russia-linked tanker purchases

UK removes sanctions on John Michael Ormerod over Russia-linked tanker purchases

Tejaswini Deshmukh -
US moves to secure Strait of Hormuz with tanker escorts and war-risk insurance

US deploys Navy escorts to protect oil tankers as Strait of...

Tejaswini Deshmukh -
Belgium seizes Russian oil tanker Ethera and sets 10 million euro bail

Belgium seizes Russian ‘shadow fleet’ tanker Ethera in North Sea, sets...

Tejaswini Deshmukh -
US targets Rwanda’s military and four officials with sanctions over Congo conflict allegations

US targets Rwanda’s military and four officials with sanctions over Congo...

Tejaswini Deshmukh -
Iran crypto market sees 700% rise in withdrawals after strikes and stablecoin suspension

Iran crypto market sees 700% rise in withdrawals after strikes and...

Tejaswini Deshmukh -
Texas Man DOJ

Texas man sentenced to prison in violent US-Mexico border monopoly scheme...

Swathi D -
Dollar gains and bond yields rise as oil prices and strong data spark inflation worries

Dollar surges in biggest jump since summer as bonds tumble on...

Tejaswini Deshmukh -
DOJ

Arizona surgical hospital to pay $5.6 million in DOJ False Claims...

Swathi D -
US military operation against Iran reaches $779 million in first day

From stealth bombers to carrier strikes, US operation cost approaches $780...

Tejaswini Deshmukh -
Court blocks orders targeting law firms as justice department considers dropping appeal

DOJ reportedly plans to drop appeal in legal fight over Trump...

Tejaswini Deshmukh -
Texas Man DOJ

US moves to seize ‘ghost tanker’ Skipper carrying 1.8 million barrels...

Swathi D -

Behind the sanctions narrative: The Iran I saw on the ground...

Nayana Marathe -
Portugal freezes €25 million in suspected Russian sanctions evasion cases

Portugal freezes €25 million in suspected Russian sanctions evasion cases

Tejaswini Deshmukh -
Strait of Hormuz risks and Iranian oil disruption pressure world economy

Currency risks rise in Argentina, Turkey and Pakistan as oil surges

Tejaswini Deshmukh -
Strait of Hormuz tensions threaten India’s oil imports and inflation stability

Israel–Iran conflict sparks oil shock fears for India as Hormuz risks...

Tejaswini Deshmukh -
Kyrgyzstan disputes EU claims of Russia sanctions evasion, signals court challenge

Kyrgyzstan threatens legal action as EU weighs country-level Russia sanctions

Tejaswini Deshmukh -
New Zealand and the Cook Islands clash over Russian-linked vessel registrations

Sanctions enforced at sea as Belgian commandos board suspected Russian ‘shadow...

Swathi D -
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