Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
My account
Get into your account.
Login
Register
Subscribe
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...
1
2
3
4
Page 3 of 4
Breaking
Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms
Saisha Kulkarni
-
November 2, 2025
China stuns the internet — influencers must now show degrees to talk about health, law, or finance
News
November 1, 2025
0
China has brought a strict new rule for social...
Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil
Sanctions
November 1, 2025
0
Bulgaria has taken a firm and urgent step to...
Washington stuns observers: sanctions dropped against Milorad Dodik and 40 allies despite years of corruption claims
Sanctions
November 1, 2025
0
The United States has lifted sanctions on Bosnian Serb...
Cuba rocked by espionage scandal — ex-economy minister Alejandro Gil charged with spying, bribery, and embezzlement
News
November 1, 2025
0
Cuba is facing one of the most surprising and...
error:
Content is protected !!