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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
122 Articles
Millions lose ESPN and ABC as Disney-YouTube TV deal collapses — one of the biggest blackouts in streaming history
Saisha Kulkarni
-
November 1, 2025
Millions of YouTube TV subscribers were left frustrated on Thursday night as a major blackout cut off access to ESPN, ABC, and several other...
$50 billion blow to Putin’s war chest — Western sanctions hammer Russia’s oil exports
Saisha Kulkarni
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October 31, 2025
Russia is expected to lose around $50 billion every year as new oil-related sanctions hit its energy sector. The impact comes just as one...
Senate stuns Washington — lawmakers vote to overturn Trump’s $1 trillion global tariff policy in rare bipartisan revolt
Saisha Kulkarni
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October 31, 2025
In a rare move, the United States Senate has voted to overturn President Donald Trump’s global tariff policy that affected trade with more than...
After layoffs, Amazon promises 90 days of full pay and benefits for employees
Saisha Kulkarni
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October 30, 2025
Amazon has started sending official emails to employees affected by its latest round of layoffs. This decision is part of the company’s plan to...
₹41,000 crore scandal: Reliance ADA Group’s offshore web of investments revealed
Saisha Kulkarni
-
October 30, 2025
Investigative news platform Cobrapost has created a major stir with its latest report titled “The Lootwallahs: How Indian Business Is Robbing Indians – Part...
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Page 18 of 25
Breaking
Pakistani national pleads guilty for leading an international human smuggling organization — DOJ
Swathi D
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May 1, 2026
This week in fraud: DOJ’s new fraud division announces numerous fraud enforcement actions and a new strike force to investigate
Enforcement
May 1, 2026
0
Yesterday, Assistant Attorney General Colin McDonald of the Fraud...
Texas man pleads guilty to selling over $8 million of dangerous recreational drugs known as “poppers” that were mislabeled as tape cleaner — DOJ
Enforcement
May 1, 2026
0
A Texas man pleaded guilty yesterday to two counts...
The fraud division launches west coast strike force to target health care fraud schemes across arizona, nevada, and northern california — DOJ
Enforcement
April 30, 2026
0
The Justice Department’s National Fraud Enforcement Division (Fraud Division)...
Justice Department moves to shut down tax return operations linked to Cedric Reid and Juan Santana
Enforcement
April 30, 2026
0
The U.S. Department of Justice has filed a legal...
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