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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
National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ
Swathi D
-
June 23, 2026
Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ
Enforcement
June 23, 2026
0
Today, the Justice Department announced the seizure of a...
Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ
Enforcement
June 18, 2026
0
The Justice Department announced today fifteen individuals, 11 illegal...
Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ
Enforcement
June 17, 2026
0
In a memo to all Department of Justice employees,...
San diego resident charged with conspiring to provide material support to hamas — DOJ
Enforcement
June 17, 2026
0
The Justice Department today announced the unsealing of a...
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