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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanket Deokate
1 Articles
US Welcomes New Mexican President with Fentanyl Sanctions
Sanket Deokate
-
June 21, 2024
Within just three weeks after Claudia Sheinbaum was elected as the country’s first female president, US announced fentanyl sanctions on Mexican drug cartels highlighting...
Breaking
Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case
Tejaswini Deshmukh
-
June 16, 2026
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...
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Geopolitics
June 12, 2026
0
Yesterday, the U.S. Departments of Justice and Homeland Security...
Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ
Enforcement
June 12, 2026
0
A former Intelligence Community contractor pleaded guilty to conspiring...
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