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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
Activist short seller convicted for $21m stock market manipulation scheme — DOJ
Swathi D
-
June 2, 2026
Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ
Enforcement
June 2, 2026
0
A California man who was a co-founder and former...
Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice
Enforcement
June 2, 2026
0
Summary Thomas Aaron Signorelli, a 48-year-old resident of West Palm...
Medicare fraud scheme leads to prison terms for 3 South Florida men
Enforcement
June 2, 2026
0
Summary Three South Florida men have been sentenced to federal...
Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ
Enforcement
June 1, 2026
0
A Brooklyn man was charged today with threatening to...
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