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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
Court orders Christopher Lee Carroll to pay over $140 million in deceptive timeshare scheme
Tejaswini Deshmukh
-
April 2, 2026
Ships asked to pay in yuan or crypto for transit through the Strait of Hormuz
News
April 2, 2026
0
A major shift is taking place in the Strait...
West Virginia jail officer admits role in conspiracy to use excessive force against inmates
Enforcement
April 2, 2026
0
A serious criminal case has come out of a...
U.S. prepares new tariffs targeting drug companies over pricing policies
Tariffs
April 2, 2026
0
The Trump administration is preparing to introduce new tariffs...
The Malaysia loophole: How China disguises sanctioned Iranian oil through ship to ship transfers
China News
April 2, 2026
0
A key committee in the United States has called...
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