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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
143 Articles
U.S. waiver saves India’s $500-million Chabahar project — vital trade lifeline with Iran continues
Saisha Kulkarni
-
November 1, 2025
India has received major relief after the United States granted a six-month waiver on sanctions linked to the Chabahar Port project in Iran. This...
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
-
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
-
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
-
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...
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Breaking
Illegal alien from georgia charged for conspiracy to launder proceeds of $1.3b health care fraud scheme — DOJ
Swathi D
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September 4, 2026
Ohio company pleads guilty in worker death case — DOJ
Uncategorized
September 4, 2026
0
An Ohio corporation pleaded guilty this week in federal...
Ohio state university agrees to $2.1m settlement to resolve allegations that it failed to disclose employees’ ties to the people’s republic — DOJ
Enforcement
August 31, 2026
0
Ohio State University (OSU), a public university in Columbus,...
Former Defense Intelligence specialist pleads guilty to transmitting classified information to foreign government
Enforcement
August 27, 2026
0
Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...
US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers
Enforcement
August 26, 2026
0
The U.S. DOJ (Department of Justice) and FBI (Federal...
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