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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
Texas mental health clinic owner convicted in $26m scheme to defraud military health benefits program — DOJ
Swathi D
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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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