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

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida...