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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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Italian Espionage Investigation: 2 Suspects Accused of Aiding Russia

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Italian authorities are investigating two individuals accused of spying...

California Man Jimmy Fu Charged in $11 Million Money Laundering Conspiracy

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A California man has been arrested and charged in...

Texas Laboratory Owner Osman Syed Faces Charges for $79M Fraud

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A Texas laboratory owner, Osman Syed, has been charged...

US Senate Denies Resolutions to Halt Weapons Sales to Israel

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In a significant decision on Wednesday, the U.S. Senate...

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Xi Jinping’s Bold Peace Plea on Ukraine and Gaza During Brazil Visit

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During a high-profile visit to Brazil, Chinese President Xi...

Italian Espionage Investigation: 2 Suspects Accused of Aiding Russia

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Italian authorities are investigating two individuals accused of spying...

California Man Jimmy Fu Charged in $11 Million Money Laundering Conspiracy

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A California man has been arrested and charged in...

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