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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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Breaking
Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme
Tejaswini Deshmukh
-
May 6, 2026
Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses
Enforcement
May 6, 2026
0
Key Details and Officials Involved A major financial crime case...
Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme
Enforcement
May 6, 2026
0
Alleged Fake Company Used to Gain Trust A major financial...
Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland
Enforcement
May 2, 2026
0
A major environmental case has emerged in Puerto Rico,...
Clean Air Act violations alleged in Puerto Rico incinerator case involving two individuals and a company
Enforcement
May 2, 2026
0
A major environmental case has emerged in Puerto Rico,...
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