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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Varij Sharma and Deeksha Agarwal
1 Articles
Capital Structuring Tools in Alternative Investment Funds and Companies
Varij Sharma and Deeksha Agarwal
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April 14, 2026
Introduction The entry of new investors into an Alternative Investment Fund can alter the economic position of existing investors. Similarly, capital infusions in companies may...
Breaking
Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ
Swathi D
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September 11, 2026
Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ
Enforcement
September 10, 2026
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
September 10, 2026
0
A Hawaii husband and wife were sentenced yesterday to...
Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach
Sanctions
September 9, 2026
0
Hungary just did something it avoided for the entire...
Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK, France, Canada
Sanctions
September 9, 2026
0
Twelve countries moved from talk to action this week,...
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