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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Krishna Pathak
12 Articles
Shock in Brazil! Supreme Court Sends Ex-President Collor de Mello to Jail Over $5M Bribe
Krishna Pathak
-
April 25, 2025
In a big move, Brazil’s Supreme Court has ordered the arrest of a former president. On April 24, Judge Alexandre de Moraes decided that...
Desperation or Strategy? China Considers U.S. Tech Tariff Exemptions Amid Economic Strain
Krishna Pathak
-
April 25, 2025
China is now thinking about giving some American-made products a break from its extremely high tariffs. These tariffs, as high as 125%, were part...
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Breaking
Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ
Swathi D
-
August 27, 2026
Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ
Geopolitics
August 26, 2026
0
The Justice Department and FBI announced court-authorized domain seizures...
Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case
Enforcement
August 14, 2026
0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...
11 defendants charged in nationwide marriage fraud scheme involving foreign nationals
Enforcement
August 12, 2026
0
Summary A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology
Enforcement
August 10, 2026
0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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