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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
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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...
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
U.S. Virgin Islands files lawsuit against Meta for profiting from scams and failing to protect children
Tejaswini Deshmukh
-
January 1, 2026
New US sanctions hit Chinese companies and oil tankers tied to Venezuela
Sanctions
January 1, 2026
0
The United States has stepped up pressure on Venezuela...
3 executives linked to spyware consortium Intellexa removed from US sanctions list
Sanctions
January 1, 2026
0
The US government has removed sanctions on three executives...
EU moves to choke €4 billion lifeline as G7-backed diamond ban tightens grip on Russian revenues
Sanctions
January 1, 2026
0
The European Union (EU) is intensifying its sanctions on...
Brussels ignites global trade shock with carbon border tax on steel, cement and aluminium
Tariffs
January 1, 2026
0
The European Union has officially brought into force a...
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