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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
Queens pharmacy owner Taesung Kim gets 63-month prison sentence in healthcare fraud case
Tejaswini Deshmukh
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April 25, 2026
Court sentences 3 men in Hawaii for bribery linked to housing development deals
Enforcement
April 25, 2026
0
In a major corruption case in Hawaii, three individuals—Gary...
Iranian national charged for smuggling illegal aliens into united states — DOJ
Geopolitics
April 24, 2026
0
An indictment was unsealed today in the Western District...
Todd Blanche highlights classified information rules and financial restrictions
Enforcement
April 24, 2026
0
A recent statement by Todd Blanche has brought attention...
Scam center strike force takes major actions against southeast asian scam centers targeting americans — DOJ
Enforcement
April 23, 2026
0
The Department of Justice, through U.S. Attorney Jeanine Ferris...
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