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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 imposes sanctions on 6 Gaza charities and a Palestinian group over alleged Hamas links
Tejaswini Deshmukh
-
January 22, 2026
China’s $13.4 billion bond sale aims to unlock over $460 billion yuan in new investment
China News
January 22, 2026
0
China has issued a new round of government bonds...
Russian Urals oil hits historic discount in China after Indian buyers pull back
Sanctions
January 22, 2026
0
Russia’s flagship oil grade, known as Urals crude, has...
Greenland talks advance as Trump confirms framework agreement and halts Europe tariffs
Tariffs
January 22, 2026
0
President Donald Trump announced that the United States has...
Alecta’s treasury drawdown fuels ‘sell America’ debate in global bond markets
News
January 21, 2026
0
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