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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Kevin Shah
19 POSTS
Squad Shield: US Prefers Philippines over India Amid Rising South China Sea Tensions
Kevin Shah
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May 8, 2024
Amid escalating tensions in the South China Sea and growing concerns over Taiwan, the Pentagon, under the leadership of US Secretary of Defense Lloyd Austin, is actively bolstering its regional defense strategy to counter China's increasing threats
Jack Dorsey Founded Block’s Compliance Failures Exposed The Dark Underbelly of Fintech
Kevin Shah
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May 2, 2024
Federal prosecutors are investigating into internal practices at Block, the financial technology firm founded by Twitter co-founder Jack Dorsey.
UAE’s Role as the Hub of Mercenaries in 21st Century Warfare
Kevin Shah
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April 11, 2024
Modern mercenaries are often hired to fill specialized roles in conflict zones.
French Advocacy for Sanctions on Israel: A Call for Humanitarian Action in Gaza
Kevin Shah
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April 9, 2024
In recent discourse, the French Foreign Minister, Stephanie Séjourné, has underscored the necessity for pressure, potentially including sanctions, to be imposed on Israel. This...
Apple Faces Uphill Battle in US Court Over Watch Ban
Kevin Shah
-
April 7, 2024
In a recent development, Apple has lodged a strong protest against the US International Trade Commission's decision to ban its latest Series 9 and...
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Breaking
💥 Deal of the decade? Trump slaps 19% tariff on Philippines—U.S. exports get free pass
Tejaswini Deshmukh
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July 23, 2025
Independence of Ukraine’s Top Anti-Corruption Bodies is Now in Jeopardy
Corruption
July 23, 2025
0
Ukraine’s fight against corruption took a serious turn this...
🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike
Sanctions
July 22, 2025
0
The UK government is taking bold action to stop...
💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time
Enforcement
July 22, 2025
0
A man from New Jersey has confessed in federal...
💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money
Enforcement
July 22, 2025
0
Two Mexican nationals have been sentenced to prison in...
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