Kevin Shah

19 Articles

Unraveling Luxury Timepiece: Controversies Surrounding Peru President

In recent news, the spotlight has turned to a scandal involving undisclosed luxury watch laundering and a high-ranking official in Peru. President Dina Boluarte...

Trafigura pays $127 Million fines to Settle FCPA Violation

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

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

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,...

Breaking

US tariffs shock Swiss economy; country offers weapons and energy to end trade war

Switzerland is stepping up efforts to convince the United...

Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate

Indian judiciary has often walked the fine line between...

China lures Indian techies with new K visa as U.S. slams H-1B with $100,000 price tag

China has officially launched a brand-new visa category called...
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