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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
Spy Parcel Terror: Arrests of Ukranians in Germany, Switzerland Unveil Russia’s Freight Warfare Plot
Renuka Bangale
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May 16, 2025
Three men have been arrested in Germany and Switzerland in connection with a dangerous plan to damage important cargo systems in Europe. These men,...
Elon Musk’s Chatbot Grok Spreads Discredited ‘White Genocide’ Lie — Sparks AI Oversight Demands
Renuka Bangale
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May 16, 2025
A chatbot is supposed to help people by answering questions, like giving directions or explaining science. But recently, Grok, Elon Musk’s AI chatbot on...
WTO Clash as India Hits Back at US Over $7.6 Billion Trade Impact
Renuka Bangale
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May 13, 2025
India has taken a firm stance against the United States in the World Trade Organization (WTO).  The reason? The US has placed high taxes—called...
California Man ‘Petros Fichidzhyan’ Exploits Medicare with Fake Hospice Scheme
Renuka Bangale
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May 12, 2025
A man from California, 44-year-old Petros Fichidzhyan, has been sent to prison for 12 years for playing a major role in cheating Medicare out...
Russia Outsmarts Western Sanctions with Shocking Indonesian Oil Loophole
Renuka Bangale
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May 12, 2025
Russia has found a new way to quietly move its oil to other countries, even though many parts of the world have placed strong...
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Breaking
New Zealand and the Cook Islands clash over Russian-linked vessel registrations
Tejaswini Deshmukh
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February 18, 2026
130,000 Western cars flood Russia through China, exposing sanctions loophole in global auto trade
Sanctions
February 17, 2026
0
Tens of thousands of Western cars are finding their...
India intensifies maritime crackdown in strong security push, detains three US-sanctioned oil tankers near Mumbai
Sanctions
February 17, 2026
0
India has detained three oil tankers near Mumbai in...
KPMG partner fined $10,000 after using AI to cheat on AI ethics exam
News
February 17, 2026
0
A partner at KPMG Australia was fined AUD 10,000...
Alphabet unleashes massive bond wave, tightening global credit markets
News
February 16, 2026
0
The global corporate bond market has seen a significant...
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