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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
National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ
Swathi D
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June 23, 2026
Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ
Enforcement
June 23, 2026
0
Today, the Justice Department announced the seizure of a...
Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ
Enforcement
June 18, 2026
0
The Justice Department announced today fifteen individuals, 11 illegal...
Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ
Enforcement
June 17, 2026
0
In a memo to all Department of Justice employees,...
San diego resident charged with conspiring to provide material support to hamas — DOJ
Enforcement
June 17, 2026
0
The Justice Department today announced the unsealing of a...
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