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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
Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ
Swathi D
-
May 21, 2026
Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ
Tariffs
May 20, 2026
0
Two Canada-based steel companies, Farjess Inc. and Royal Canadian...
Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers
Enforcement
May 20, 2026
0
Summary Federal prosecutors in the United States have charged three...
Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ
Uncategorized
May 19, 2026
0
A former plant manager and a supervisor of a...
Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme
Enforcement
May 19, 2026
0
Summary The Homeland Security Task Force has announced the arrest...
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