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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Amita Bendre
11 Articles
Amita Bendre is Startup Consultant in the Financial Technology Domain. She is based out of California, US.
London or Newyork – Which is the most promising fintech center ?
Amita Bendre
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May 19, 2018
London and New York have been battling for the title of the worldwide monetary community for quite a long time. Both have solid cases....
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Breaking
Man pleads guilty to identity theft in migrant child sponsorship fraud case
Tejaswini Deshmukh
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February 20, 2026
ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine
News
February 20, 2026
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JPMorgan Chase & Co. (NYSE: JPM) has been fined...
Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case
Enforcement
February 20, 2026
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A former executive of Corsa Coal Corporation has been...
Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates
Sanctions
February 20, 2026
0
Cuba is facing a serious energy crisis. Long blackouts,...
Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments
Tariffs
February 20, 2026
0
The United States and Indonesia have officially finalized a...
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