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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
120 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
Six pittsburgh-area defendants charged with hate crime and obstruction of justice for late-night antisemitic attack on jewish male — DOJ
Swathi D
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March 30, 2026
Suspicious oil and stock trades before Iran post raise corruption concerns
Corruption
March 28, 2026
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Unusual trade activity was seen in global markets early...
China launches two investigations into US trade practices after tariff probes
Tariffs
March 28, 2026
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China has opened two major investigations into trade practices...
Brazil reduces tariffs on 191 capital and technology goods amid supply concerns
Tariffs
March 28, 2026
0
Brazil has taken a major step to support its...
Christopher Harwood admits guilt in $46.2 million Medicare fraud involving telemedicine company
Enforcement
March 28, 2026
0
A major healthcare fraud case involving Medicare has come...
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