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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
US expands sanctions on Iran oil industry as Strait of Hormuz remains closed
Tejaswini Deshmukh
-
April 16, 2026
U.S. sentences two individuals in $5M remote IT job fraud linked to North Korea funding
Enforcement
April 16, 2026
0
A major fraud case in the United States has...
Two individuals charged in multi-year tax fraud scheme targeting over $100 million in refunds
Enforcement
April 16, 2026
0
A major fraud case has come to light involving...
Russia sends second post-sanctions LNG cargo from Portovaya to China
Sanctions
April 15, 2026
0
Russia has delivered a second liquefied natural gas (LNG)...
Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme
Enforcement
April 15, 2026
0
A major health care fraud case in the United...
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