Saisha Kulkarni

149 Articles

U.S. Treasury freezes assets tied to North Korean hackers and shadow banks funding missile program

The United States Department of the Treasury, through its Office of Foreign Assets Control (OFAC), has taken action against a network that helped North...

Tariffs Alarm Bells Ring as China’s Exports Suddenly Collapse — Weakest Performance in Eight Months

China’s exports saw a sudden and unexpected fall in October, marking the weakest performance since February. This decline has drawn attention across global markets...

SCOTUS delivers tense rebuke over Trump’s emergency tariff powers

The SCOTUS heard a major case on Wednesday about the powers of President Donald Trump to impose global tariffs without approval from Congress. The...

U.S. cracks down on Iranian oil empire — Hossein Shamkhani accused of using Dubai to dodge sanctions

The United States has launched a major investigation into Iranian oil tycoon Hossein Shamkhani over suspected breaches of American sanctions. The probe is being...

Thailand in shock — UK blacklists 4 Thai firms for allegedly supporting Russia’s war in Ukraine

The United Kingdom has placed four companies from Thailand on its sanctions list for allegedly supporting Russia in its ongoing war against Ukraine. This...

Breaking

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida...