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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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Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

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In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

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In a major move against cybercrime, the United States...

Espionage Fears in Guam After Arrests Near Key Military Bases

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Seven Chinese nationals were recently arrested in Guam, accused...

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty

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In an unexpected turn of events, the United States...

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

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The United States recently imposed sanctions on Pakistan, targeting...

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

Enforcement 0
In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

News 0
In a major move against cybercrime, the United States...

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