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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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Russia Drops ‘Terrorist’ Label from Taliban After 21 Years — A New Chapter in Afghanistan Ties Begins

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Russia’s Supreme Court made a major decision by suspending...

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The long-running trade fight between the United States and...

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In a major court decision, a United States judge...

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Harvard Faces Severe Sanctions Over Protests and Visa Violations

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The United States Department of Homeland Security (DHS) has...

Russia Drops ‘Terrorist’ Label from Taliban After 21 Years — A New Chapter in Afghanistan Ties Begins

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Russia’s Supreme Court made a major decision by suspending...

Ukraine Sanctions 3 Chinese Firms Over Explosive Missile Allegations

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Ukraine has announced fresh sanctions on three companies based...

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