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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Facebook Admin
1 Articles
Antitrust Compliance in Focus: Warner Bros. Discovery Directors Resign Amid DOJ Scrutiny
Facebook Admin
-
April 2, 2024
The Justice Department's recent actions regarding Warner Bros. Discovery Inc. (WBD) and Charter Communications Inc. highlight the importance of complying with antitrust laws, particularly...
Breaking
Former DIA IT specialist pleads guilty to transmitting classified information to foreign government
Tejaswini Deshmukh
-
August 27, 2026
US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers
Enforcement
August 26, 2026
0
The U.S. DOJ (Department of Justice) and FBI (Federal...
Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case
Enforcement
August 14, 2026
0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...
11 defendants charged in nationwide marriage fraud scheme involving foreign nationals
Enforcement
August 12, 2026
0
Summary A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology
Enforcement
August 10, 2026
0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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