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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
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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
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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
Ivana Nikolik on Enterprise AI Adoption, Responsible AI and the Future of Business Leadership
Ruta Deshpande
-
October 13, 2026
CVS agrees to pay $315m for illegally filling unlawful opioid prescriptions and for submitting false claims to the federal government — DOJ
Enforcement
October 13, 2026
0
CVS Pharmacy Inc., a Rhode Island-based pharmacy chain. Its...
Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ
Enforcement
October 9, 2026
0
An Oklahoma business owner and chiropractor was sentenced yesterday...
Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ
Enforcement
October 9, 2026
0
Prasan Nepal, 21, also known by the online moniker...
Justice department and FBI seize vulnerability scanning and spear phishing tools operated and used by china-state sponsored hackers — DOJ
Geopolitics
October 8, 2026
0
Today the Justice Department and FBI announced court-authorized seizures...
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