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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
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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
Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ
Swathi D
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July 10, 2026
Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ
Geopolitics
July 2, 2026
0
Two Romanian brothers illegally in the United States appeared...
Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ
Enforcement
July 2, 2026
0
Note:Â A copy of the indictment in the Northern District...
Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ
Enforcement
July 2, 2026
0
Note: Please see a copy of the indictment here. A...
Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ
Enforcement
June 30, 2026
0
A Honduras-based Chinese national extradited from Guatemala pleaded guilty...
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