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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Kevin Shah
20 Articles
Jack Dorsey Founded Block’s Compliance Failures Exposed The Dark Underbelly of Fintech
Kevin Shah
-
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
-
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
-
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...
RBI to Buy Deripaska’s Stake in Strabag for $1.5 Billion
Kevin Shah
-
April 3, 2024
Austria’s Raiffeisen Bank International has made a deal with Russian businessman Oleg Deripaska to pay him €1.5 billion in Russian currency. This deal allows...
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Page 3 of 4
Breaking
US targets Rwanda’s military and four officials with sanctions over Congo conflict allegations
Tejaswini Deshmukh
-
March 4, 2026
Iran crypto market sees 700% rise in withdrawals after strikes and stablecoin suspension
Crypto Currencies
March 4, 2026
0
Iranian crypto markets faced sudden disruption after coordinated U.S....
Texas man sentenced to prison in violent US-Mexico border monopoly scheme targeting transmigrante trade
Enforcement
March 4, 2026
0
The U.S. Department of Justice (DOJ) announced that Roberto...
Dollar surges in biggest jump since summer as bonds tumble on inflation fears
News
March 3, 2026
0
The US financial markets saw sharp moves on Monday....
Arizona surgical hospital to pay $5.6 million in DOJ False Claims Act settlement
Sanctions
March 3, 2026
0
Southwest Orthopedic and Spine Hospital LLC doing business as...
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