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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Renuka Bangale
53 Articles
Barbara Trickle Confesses to Shocking Elder Fraud Scheme in Nevada
Renuka Bangale
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April 30, 2025
Barbara Trickle, an 80-year-old woman from Las Vegas, Nevada, has pleaded guilty to playing a major role in a prize notice scam that targeted...
Trump Makes Major Move to Ease Auto Tariffs Amid Industry Pressure
Renuka Bangale
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April 29, 2025
The U.S. government has announced a big change in its auto tariff policy. President Trump's administration says it will reduce the impact of tariffs,...
Moscow’s Furious Russophobia Retaliation: 15 British MPs Sanctioned for Demonizing Russia
Renuka Bangale
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April 28, 2025
In the latest development of the ongoing tensions between Russia and the UK, the Russian government has taken a bold step by banning 21...
America’s Tariff Blow Sends Shein Prices Through the Roof
Renuka Bangale
-
April 28, 2025
Online shopping giant Shein has made a big move that many shoppers are already feeling in their wallets. On Friday, April 25, Shein increased...
Ministers of Qatar & Turkey Urge Lifting of Sanctions to Ease Syrian Suffering
Renuka Bangale
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April 28, 2025
In a recent press meeting held in Doha, the capital of Qatar, the foreign ministers of Qatar and Turkey came together to talk about...
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Breaking
Ivana Nikolik on Enterprise AI Adoption, Responsible AI and the Future of Business Leadership
Ruta Deshpande
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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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