Purva Paranjape

141 Articles

Explosive Growth of Compliance & AML Jobs Due to Sanctions and Elections: Riskpro Report

In the first half of 2024, Riskpro published a report highlighting the job trends in the Anti-Money Laundering (AML) sector. The report offers valuable...

FIFA Sanctions Canada Soccer Team for Drone Espionage Scandal at Paris Olympics 2024

What seemed like an isolated incident of drone spying by a staffer at the Paris Olympics has exploded into a massive scandal. This situation...

South Korea is Emerging as Weapon Superpower with KF21 Aviation Engine Technology

South Korea has been making significant strides in the global arms industry, positioning itself as a leading exporter of advanced aviation engine technology. From...

South Korea’s Military Investigates Data Leak of Undercover Agents Spying on North Korea

The South Korean military is currently investigating a major security breach involving the personal information of undercover agents assigned to an intelligence unit focused...

Employment Tax Violations: Michigan Shipping Magnate Ali Kassem Kain Charged with $5 Million Fraud

On June 12th, Ali Kassem Kain, a well-known shipping entrepreneur from Northville, Michigan, made his court appearance. A significant charge against him involves numerous...

Breaking

EU presents 19th sanctions package to pressure Russia amid US coordination

The European Union has unveiled a powerful new package...

X dismantles bribery network involving crypto fraud and account reinstatement schemes

X, the social media platform formerly known as Twitter,...

Trump’s $15 billion lawsuit against The New York Times dismissed by federal judge

President Donald Trump declared himself “winning” after a federal...

Lawmakers propose coffee tariff exemption to help everyday consumers

A new bipartisan bill is set to target coffee...
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