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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
U.s. attorneys and department of justice join departments of transportation and homeland security and white house fraud task force — DOJ
Swathi D
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August 31, 2026
Ohio state university agrees to $2.1m settlement to resolve allegations that it failed to disclose employees’ ties to the people’s republic — DOJ
Enforcement
August 31, 2026
0
Ohio State University (OSU), a public university in Columbus,...
Former DIA IT specialist pleads guilty to transmitting classified information to foreign government
Enforcement
August 27, 2026
0
Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...
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...
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