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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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Page 3 of 3
Breaking
Former bizjet sales manager pleads guilty to foreign bribery — DOJ
Swathi D
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October 30, 2026
Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ
Geopolitics
October 29, 2026
0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...
Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ
Uncategorized
October 29, 2026
0
Today, the Justice Department announced that 18 aliens, including...
U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ
Geopolitics
October 29, 2026
0
A dual U.S.-Salvadoran citizen and Riverside County, California man...
Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ
Enforcement
October 22, 2026
0
The Justice Department today announced charges against 15 defendants,...
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