In a daring step, the UK announced a fresh round of sanctions targeting top Iranian military leaders and institutions on Monday. These sanctions come...
In a recent federal court case, a Cincinnati restaurant owner was found guilty of a serious crime involving tax fraud. Richard Bhoolai, a 65-year-old...
The University of Pennsylvania has recently taken significant action against a law professor who has been at the center of controversy for several years....
A seasoned professional in Risk & Compliance, Sheetal Bhardwaj reflects on her journey through the field, which spans over two decades. Her career began...