U.S. Sanctions Bosnian Serb Nationalist Leader Milorad Dodik and his Network of Firms
The United States has recently intensified its efforts to curb the influence of Milorad Dodik, a prominent Bosnian Serb nationalist leader and president of...
Food Fraud Vulnerabilities Uncovered in UK Post-Harvest Seafood Supply Chains
Seafood fraud is well documented in food fraud databases and has been emphasized in multiple studies due to its enormous economic, health, and marine...
Tampa Accuse Orchestrated Medicare Fraud Exceeding $70 Million
An indictment was unsealed last week in Tampa, charging a Mississippi man with taking part in a $70 million Medicare fraud conspiracy. He allegedly...
Crypto Tax Evasion is expected to Skyrocket in 2024 according to IRS Investigations Head
The Internal Revenue Service (IRS) of the United States anticipates a significant increase in cases involving crypto tax evasions in the near future. With...
Iran Sanctions Urged by Israel at UN Amid Intense Global Caution
On Sunday, world powers issued a cautionary statement, expressing deep fear that Iran's recent missile and drone strikes on Israel could spark a wider...