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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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Breaking
How a Soviet spy Avni infiltrated Israel’s diplomatic core and rattled its intelligence network
Saisha Kulkarni
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October 12, 2025
Trade war 2.0 — China’s rare earth dominance turns minerals into missiles in the U.S.-China rivalry
China News
October 12, 2025
0
Rare earth elements, or REEs, are a group of...
MIT stands up to Trump’s ‘Compact for Academic Excellence,’ citing academic freedom
News
October 11, 2025
0
The Massachusetts Institute of Technology (MIT) has become the...
Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland
Fraud
October 11, 2025
0
Reality television stars Wendy and Edward Osefo from the...
U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures
Tariffs
October 11, 2025
0
Trade tensions between the United States and China have...
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