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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Saquib Panjwani
1 Articles
🔥 First oil pact, now tariff punch — why the U.S. is still taxing Pakistan’s goods
Saquib Panjwani
-
August 1, 2025
A new executive order from the United States has caught many by surprise. Despite recent agreements between the US and Pakistan on trade and...
Breaking
Nadine Menendez sentenced to 4.5 years for central role in political bribery scandal
Tejaswini Deshmukh
-
September 12, 2025
Bankruptcy court rejects Nathan Fuller’s discharge for hiding assets in crypto case
Enforcement
September 12, 2025
0
A Texas man who ran a cryptocurrency investment company...
United Kingdom Unveils 100 New Sanctions to Cut Funding for Russia’s War in Ukraine
Sanctions
September 12, 2025
0
The United Kingdom has announced a major step in...
Jair Bolsonaro given 27-year prison term after conviction in Brazil coup case
News
September 12, 2025
0
Brazil’s former president Jair Bolsonaro has been sentenced to...
Coinbase fights back after SEC erases key messages from Garry Gensler during FTX fallout era
Sanctions
September 12, 2025
0
A major dispute has broken out between Coinbase and...
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