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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Jagriti Jain and Parthesh Bhardwaj
1 Articles
International Arbitration in India Explained
Jagriti Jain and Parthesh Bhardwaj
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April 21, 2026
The growth of cross border trade and investment has made dispute resolution a critical concern for businesses operating in India. Traditional litigation often proves...
Breaking
Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ
Swathi D
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May 12, 2026
Foreign operators and technical superintendent of m/v dali indicted for roles in key bridge crash — DOJ
Enforcement
May 12, 2026
0
Two corporate entities and a shoreside superintendent face criminal...
Healthcare company fraud case ends with five-year prison sentence for former CEO
Enforcement
May 9, 2026
0
Summary A former healthcare company executive has been sentenced to...
Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ
Enforcement
May 8, 2026
0
A former NFL player who owned a marketing company...
Justice department sues to revoke US citizenship of convicted cuban spy — DOJ
Geopolitics
May 8, 2026
0
Department of Justice filed a civil denaturalization complaint yesterday...
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