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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Uddhav Barkale
2 Articles
Super Micro: Hindenburg Exposes Sibling Self Dealings and Sanctions Evasion at AI High Flyer
Uddhav Barkale
-
August 28, 2024
Super Micro Computer Inc., a Silicon Valley-based server maker, has seen tremendous growth in recent years, riding the wave of enthusiasm around artificial intelligence...
How GDPR impacts every website owner
Uddhav Barkale
-
February 4, 2019
General Data Protection Regulations have far fetching impact for the website owners who ask for the data of individuals based in Europe. It starts...
Breaking
🛳️ 245 ghost ships detected — Russian vessels use Irish waters to evade global sanctions
Tejaswini Deshmukh
-
July 26, 2025
🧳 From Libya to Poland — Belarus accused of trafficking migrants in geo-political power play
News
July 26, 2025
0
The Belarusian regime, under Alexander Lukashenko, is once again...
🛢️ India pulled into Russia sanctions web — EU targets shipping firm and oil tanker captain
Sanctions
July 26, 2025
0
The European Union has taken a strong step by...
EU sanctions shake global oil game—India’s Reliance and Nayara strike back
Sanctions
July 25, 2025
0
India's big oil companies, Reliance Industries and Nayara Energy,...
⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison
Enforcement
July 25, 2025
0
A Utah man who carried out an elaborate and...
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