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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
149 Articles
Cuba rocked by espionage scandal — ex-economy minister Alejandro Gil charged with spying, bribery, and embezzlement
Saisha Kulkarni
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November 1, 2025
Cuba is facing one of the most surprising and serious corruption cases seen in decades. The country’s top prosecutor has accused former economy minister...
U.S. waiver saves India’s $500-million Chabahar project — vital trade lifeline with Iran continues
Saisha Kulkarni
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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
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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
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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...
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Page 23 of 30
Breaking
Most wanted COVID-19 fraud fugitive returned from jamaica to face charges in $32 million scheme — DOJ
Swathi D
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July 27, 2026
Domtar a.w. LLC agrees to settlement to reduce emissions in arkansas — DOJ
Uncategorized
July 24, 2026
0
Today, the Justice Department, on behalf of the Environmental...
11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ
Enforcement
July 24, 2026
0
As part of a Homeland Security Task Force case,...
Four men plead guilty to $2m minnesota medicaid fraud — DOJ
Enforcement
July 24, 2026
0
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
Enforcement
July 23, 2026
0
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....
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