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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
-
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
US expands sanctions on Iran oil industry as Strait of Hormuz remains closed
Tejaswini Deshmukh
-
April 16, 2026
U.S. sentences two individuals in $5M remote IT job fraud linked to North Korea funding
Enforcement
April 16, 2026
0
A major fraud case in the United States has...
Two individuals charged in multi-year tax fraud scheme targeting over $100 million in refunds
Enforcement
April 16, 2026
0
A major fraud case has come to light involving...
Russia sends second post-sanctions LNG cargo from Portovaya to China
Sanctions
April 15, 2026
0
Russia has delivered a second liquefied natural gas (LNG)...
Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme
Enforcement
April 15, 2026
0
A major health care fraud case in the United...
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