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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Saisha Kulkarni
105 Articles
Visa and Mastercard agree to record $38 billion payout after 20-year legal battle over swipe fees
Saisha Kulkarni
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November 11, 2025
Visa and Mastercard have agreed to pay $38 billion to settle a lawsuit that has lasted more than 20 years, aiming to resolve claims...
From 39% pain to 15% gain: Switzerland’s long fight for fair trade with U.S. nears victory
Saisha Kulkarni
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November 11, 2025
Switzerland is close to securing a new trade deal with the United States that could cut U.S. import tariffs on Swiss goods from nearly...
From 9/11 hero to alleged pardon broker: Lawsuit accuses Giuliani of quoting $2-million corruption fee per pardon
Saisha Kulkarni
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November 11, 2025
Rudy Giuliani is a well-known figure in the United States. He first became famous for serving as the Mayor of New York City from...
Bulgaria’s bold move — state seizes Lukoil refinery to dodge U.S. sanctions on Russia
Saisha Kulkarni
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November 11, 2025
Bulgaria has increased security at the Lukoil refinery in Burgas as the government prepares to take control of the facility. The step follows new...
Hungary escapes U.S. sanctions — Trump approves Russian energy exemption for one year
Saisha Kulkarni
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November 8, 2025
The United States has granted Hungary a one-year exemption from sanctions linked to buying Russian oil and gas. This decision was announced after a...
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Breaking
South Korea moves to penalize Korbit, GOPAX, Bithumb, and Coinone for KYC and AML violations
Saisha Kulkarni
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November 24, 2025
China logs millions of tons of oil Indonesia didn’t export — explosive surge sparks fears of hidden Iran sanctions evasion
China News
November 24, 2025
0
China has recorded a sharp increase in crude oil...
Trump’s Government Efficiency Office Silently Shut Down — Musk’s $1 Trillion DOGE Mission Ends Without Warning
News
November 24, 2025
0
The Department of Government Efficiency, known as DOGE, was...
U.S. launches secret ‘Operation Red Sunset’ to probe Chinese Bitcoin miner Bitmain over national security fears
Crypto Currencies
November 24, 2025
0
A major federal investigation in the United States is...
Sanctions map widens — Indian, Panamanian, and Seychellois operators tied to Iran’s petroleum smuggling ring
Sanctions
November 22, 2025
0
The United States has imposed sanctions on several Indian...
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