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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
Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ
Swathi D
-
May 21, 2026
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...
Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers
Enforcement
May 20, 2026
0
Summary Federal prosecutors in the United States have charged three...
Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ
Uncategorized
May 19, 2026
0
A former plant manager and a supervisor of a...
Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme
Enforcement
May 19, 2026
0
Summary The Homeland Security Task Force has announced the arrest...
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