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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
21 Articles
Squad Shield: US Prefers Philippines over India Amid Rising South China Sea Tensions
Kevin Shah
-
May 8, 2024
Amid escalating tensions in the South China Sea and growing concerns over Taiwan, the Pentagon, under the leadership of US Secretary of Defense Lloyd Austin, is actively bolstering its regional defense strategy to counter China's increasing threats
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
-
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...
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Page 3 of 5
Breaking
Anne-Sophie Gógl on the digital euro, stablecoins and the future of digital money in Europe
Tejaswini Deshmukh
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November 3, 2026
Former bizjet sales manager pleads guilty to foreign bribery — DOJ
Enforcement
October 30, 2026
0
Jald Jensen, 73, of Panama City. Previously of Van...
Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ
Geopolitics
October 29, 2026
0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...
Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ
Uncategorized
October 29, 2026
0
Today, the Justice Department announced that 18 aliens, including...
U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ
Geopolitics
October 29, 2026
0
A dual U.S.-Salvadoran citizen and Riverside County, California man...
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