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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
Texas mental health clinic owner convicted in $26m scheme to defraud military health benefits program — DOJ
Swathi D
-
September 25, 2026
Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ
Enforcement
September 25, 2026
0
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...
Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
Enforcement
September 24, 2026
0
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...
Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ
Enforcement
September 24, 2026
0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...
EU and Philippines Move Closer to Landmark Free Trade Agreement
Money
September 23, 2026
0
The European Union and the Philippines have reached a...
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