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Sanctions
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Advocate Akarsh Garg
1 Articles
Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate
Advocate Akarsh Garg
-
September 22, 2025
Indian judiciary has often walked the fine line between strict legal enforcement and economic realities. Few recent cases illustrate this balance as well as...
Breaking
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
Swathi D
-
May 14, 2026
Owe Martin Andresen charged in Dream Market money laundering case
Enforcement
May 14, 2026
0
Summary A German citizen, Owe Martin Andresen, has been charged...
Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme across the United States
Enforcement
May 14, 2026
0
Summary of the Case A major fraud investigation in the...
Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme
Enforcement
May 14, 2026
0
Summary A former finance director of a multinational consulting and...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Enforcement
May 13, 2026
0
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
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