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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
Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail
Tejaswini Deshmukh
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February 13, 2026
Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case
Enforcement
February 13, 2026
0
Deborah Meadows, a former Nevada cleaning service owner, has...
CIA targets Chinese military in new Mandarin recruitment video
News
February 13, 2026
0
The Central Intelligence Agency (CIA) has released a new...
Cuba’s energy grid under strain as Mexican aid ships break through sanctions pressure
Sanctions
February 13, 2026
0
Two ships from Mexico have arrived at the port...
China signals openness to India’s bid for a permanent UNSC seat during strategic talks
News
February 13, 2026
0
In a significant diplomatic development, China has openly expressed...
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