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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
Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ
Swathi D
-
July 17, 2026
Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ
Enforcement
July 14, 2026
0
The Department of Justice announced today that the Trade...
Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ
Uncategorized
July 10, 2026
0
The Justice Department, on behalf of the Environmental Protection...
Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ
Geopolitics
July 2, 2026
0
Two Romanian brothers illegally in the United States appeared...
Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ
Enforcement
July 2, 2026
0
Note:Â A copy of the indictment in the Northern District...
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