Sharada Rajagopalan

7 Articles

No Money for Terror (CFT)

Sharada Rajagopalan Sharada Rajagopalan -
At times, it still feels like a newer domain but cryptocurrency has been in existence as a unit of the global financial order for...

The FTX Saga, and the road ahead for Cryptocurrency and Cryptocurrency Exchanges

Sharada Rajagopalan Sharada Rajagopalan -
Since November 2022, one of the biggest stories in the world of cryptocurrency has been that of FTX. Headquartered in the Bahamas, FTX was...
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Breaking

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

Enforcement 0
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...

Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ

Geopolitics 0
In the first-ever case before the United States Alien...

Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ

Enforcement 0
Inc. (Dompé), based in California, has agreed to pay...

Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ

Enforcement 0
A Hawaii husband and wife were sentenced yesterday to...