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Kevin Shah

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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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Tariff Bombshell! Apple, GM, Nvidia Bleed Billions in Trump’s Trade War Carnage

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Some of America’s top companies, like Apple and General...

New Trade Deal Slashes US Tariffs on UK Exports — Relief for Cars, Steel, and Farmers

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The United States and the United Kingdom have reached...

Bill Gates Condemns Elon Musk Over Global Health Cuts, Commits $200 Billion to Fight Poverty and Disease

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In a bold and emotional statement, Bill Gates has...

New e-ID Proposal Faces Strong Backlash in Switzerland

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Switzerland is getting ready for a big vote that...

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Sanctions Inquiry Ignored by Svarog Draws £5,000 Penalty

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Svarog Shipping & Trading Company Limited, commonly referred to...

Tariff Bombshell! Apple, GM, Nvidia Bleed Billions in Trump’s Trade War Carnage

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Some of America’s top companies, like Apple and General...

New Trade Deal Slashes US Tariffs on UK Exports — Relief for Cars, Steel, and Farmers

Tariffs 0
The United States and the United Kingdom have reached...

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