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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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Devastating Diplomatic Betrayal: US Excludes Ukraine in $500bn Deal Talks

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US Officials Demand Resource Agreement Recent diplomatic developments have revealed...

Aviation Scandal: Western Sanctions Loophole Exposed

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Aviation Trade Loophole: Western Parts Reaching Russia Since February 2022,...

Economic Turmoil: The Battle Over Global Trade and Alliances

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Efforts to Create Division in Global Alliances Recent geopolitical developments...

Japan’s Stand Against Russia: Sanctions and Security Concerns

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Japan’s Commitment to Sanctions Japan has reaffirmed its decision to...

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Trending Stories

Poroshenko Blacklisted: Controversial Crackdown Sparks National Outrage

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National Security Council Imposes Sanctions on Poroshenko Ukraine’s National Security...

Devastating Diplomatic Betrayal: US Excludes Ukraine in $500bn Deal Talks

News 0
US Officials Demand Resource Agreement Recent diplomatic developments have revealed...

Aviation Scandal: Western Sanctions Loophole Exposed

News 0
Aviation Trade Loophole: Western Parts Reaching Russia Since February 2022,...

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