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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
Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice
Saisha Kulkarni
-
June 2, 2026
Medicare fraud scheme leads to prison terms for 3 South Florida men
Enforcement
June 2, 2026
0
Summary Three South Florida men have been sentenced to federal...
Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ
Enforcement
June 1, 2026
0
A Brooklyn man was charged today with threatening to...
Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ
Geopolitics
May 21, 2026
0
A 41-year-old citizen of Cuba living in the Southern...
Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ
Tariffs
May 20, 2026
0
Two Canada-based steel companies, Farjess Inc. and Royal Canadian...
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