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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Nayana Marathe
3 Articles
Behind the sanctions narrative: The Iran I saw on the ground looks nothing like the headlines
Nayana Marathe
-
March 2, 2026
While the world watches the escalating tensions between Iran, Israel, and the U.S. through a screen, I decided to see the reality on the...
Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates
Nayana Marathe
-
September 6, 2025
A Russian drone dropped leaflets disguised as 100-hryvnia banknotes over the city of Chernihiv, urging people to share military coordinates in exchange for money,...
Saudi Arabia on EU Watchlist for non compliance with AML Regulations
Nayana Marathe
-
January 28, 2019
The European Commission has added Saudi Arabia to draft list of countries that pose a threat to the European Union Countries because of lax...
Breaking
Federal jury convicts former correctional officer of civil rights violation that resulted in inmate’s death — DOJ
Swathi D
-
June 15, 2026
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Geopolitics
June 12, 2026
0
Yesterday, the U.S. Departments of Justice and Homeland Security...
Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ
Enforcement
June 12, 2026
0
A former Intelligence Community contractor pleaded guilty to conspiring...
Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket
Enforcement
June 12, 2026
0
Summary A federal jury has convicted Demani Jawara Bosket, 51,...
Federal property fraud scheme ends in guilty pleas from husband and wife
Enforcement
June 12, 2026
0
Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...
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