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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
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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...
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Page 23 of 30
Breaking
Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ
Swathi D
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August 14, 2026
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ
Enforcement
August 12, 2026
0
A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ
Uncategorized
August 10, 2026
0
Earlier today, Dingwei Chen, a 29-year-old citizen of the...
Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ
Enforcement
August 7, 2026
0
Mike Escobar, also known as “Risky,” 43, a member...
Corporate Due Diligence: Purpose and Company Assessment
Uncategorized
August 7, 2026
0
1. Introduction Making the right business decision requires more than...
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