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Kevin Shah

21 POSTS

Trafigura pays $127 Million fines to Settle FCPA Violation

Kevin Shah Kevin Shah -
The Department of Justice (DOJ) has recently unveiled a significant enforcement action targeting Trafigura Beheer B.V., a Dutch corporation with its headquarters situated in...

Sam Bankman-Fried Sentenced to 25 Years in Federal Prison

Kevin Shah Kevin Shah -
Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, was sentenced to 25 years in federal prison for defrauding customers and investors. The sentencing...

Niall Mickel’s addition to Board strengthens position of RegtechTimes in Europe

Kevin Shah Kevin Shah -
Alan Niall Macpherson Mickel ("Niall Macpherson-Mickel") has joined the advisory board of global regtech media Regtechtimes. The advisory board provides market and business insights,...
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Ecuador’s Shocking 27% Tariff Triggers Explosive Trade Clash with Mexico

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Ecuador has decided to introduce a steep 27% tariff...

Sanctioned Ships Dismantled! Panama Erases 107 Ship Registrations

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Panama has taken a strong step in enforcing international...

NIS Granted Last-Minute 30-Day Waiver from US Sanctions

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The United States government has once again extended the...

Russia Links Black Sea Ceasefire to Sanctions Relief from US and EU

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The United States is currently reviewing a list of...

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xAI Becomes New Owner of X in a Billion Dollar Shakeup

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The ownership of the social media platform X (formerly...

Ecuador’s Shocking 27% Tariff Triggers Explosive Trade Clash with Mexico

Tariffs 0
Ecuador has decided to introduce a steep 27% tariff...

Sanctioned Ships Dismantled! Panama Erases 107 Ship Registrations

Sanctions 0
Panama has taken a strong step in enforcing international...

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