Kevin Shah

20 Articles

Jack Dorsey Founded Block’s Compliance Failures Exposed The Dark Underbelly of Fintech

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

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

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

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

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...

Breaking

11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...