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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Vaibhav Rashinkar
1 Articles
CG Power stock crashes 20% after probe reveals fraudulent transactions
Vaibhav Rashinkar
-
November 16, 2021
 An internal probe initiated at CG Power and Industrial Solutions (CG Power), a company promoted by Gautam Thapar’s Avantha group, has unearthed multiple fraudulent related-party...
Breaking
Anne-Sophie Gógl on the digital euro, stablecoins and the future of digital money in Europe
Tejaswini Deshmukh
-
November 3, 2026
Former bizjet sales manager pleads guilty to foreign bribery — DOJ
Enforcement
October 30, 2026
0
Jald Jensen, 73, of Panama City. Previously of Van...
Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ
Geopolitics
October 29, 2026
0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...
Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ
Uncategorized
October 29, 2026
0
Today, the Justice Department announced that 18 aliens, including...
U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ
Geopolitics
October 29, 2026
0
A dual U.S.-Salvadoran citizen and Riverside County, California man...
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