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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
Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ
Swathi D
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October 9, 2026
Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ
Enforcement
October 9, 2026
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Prasan Nepal, 21, also known by the online moniker...
Justice department and FBI seize vulnerability scanning and spear phishing tools operated and used by china-state sponsored hackers — DOJ
Geopolitics
October 8, 2026
0
Today the Justice Department and FBI announced court-authorized seizures...
Minnesota woman convicted in $3.6m scheme to defraud medicaid housing services program — DOJ
Geopolitics
October 8, 2026
0
A federal jury in St. Paul convicted a Minnesota...
5 Best E-Invoicing Software Platforms for 2026
Featured
October 8, 2026
0
For many finance teams, 2026 is the year e-invoicing...
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