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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
Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ
Swathi D
-
May 21, 2026
Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ
Tariffs
May 20, 2026
0
Two Canada-based steel companies, Farjess Inc. and Royal Canadian...
Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers
Enforcement
May 20, 2026
0
Summary Federal prosecutors in the United States have charged three...
Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ
Uncategorized
May 19, 2026
0
A former plant manager and a supervisor of a...
Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme
Enforcement
May 19, 2026
0
Summary The Homeland Security Task Force has announced the arrest...
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