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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
FBI Thwarts Deadly Election Day Attack Planned by ISIS Sympathizers Armed with AK-47
Renuka Bangale
-
June 14, 2025
Nasir Ahmad Tawhedi, a 27-year-old citizen of Afghanistan, has admitted in a U.S. federal court that he planned to carry out a terror attack...
Tariff War Ignites: U.S. Rejects India’s WTO Plea Over $7.6 Billion Auto Clash
Renuka Bangale
-
June 12, 2025
A trade conflict is brewing between two big countries — the United States and India. The matter concerns taxes, known as tariffs, that the...
EU’s Hardest Punch Yet: Chinese Banks Face Sanctions Over Secret War Transactions
Renuka Bangale
-
June 12, 2025
The European Union is preparing to take a strong step by targeting two Chinese banks that it says are helping Russia keep its war...
????Barter Shock! Pakistan Ditches Dollars to Trade Oil for Rice with Iran
Renuka Bangale
-
June 12, 2025
Pakistan has taken a bold move to make trading with Iran easier. The Ministry of Commerce has introduced a new system called the barter...
Political Fallout Hits Tesla in France—Lawsuit Claims ‘Swasti-Car’ Stigma Causes Social Harm
Renuka Bangale
-
June 11, 2025
A group of Tesla customers in France have taken the company to court. They say that their cars, once seen as modern, clean, and...
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Page 2 of 11
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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