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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
Davion Percy convicted in insurance fraud scheme that resulted in $17,585 payout
Tejaswini Deshmukh
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June 17, 2026
Counterfeit coupon scheme caused $31.8 million in losses, seven sent to prison
Enforcement
June 17, 2026
0
Summary A large counterfeit coupon fraud scheme that caused more...
Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case
Enforcement
June 16, 2026
0
Summary Laura Frantz, a 62-year-old resident of Saluda, South Carolina,...
Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case
Enforcement
June 16, 2026
0
Summary Teresa Desy Majo, a former chief financial officer (CFO)...
Federal jury convicts former correctional officer of civil rights violation that resulted in inmate’s death — DOJ
Enforcement
June 15, 2026
0
A federal jury has convicted a former detention deputy...
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