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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
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
Swathi D
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May 14, 2026
Owe Martin Andresen charged in Dream Market money laundering case
Enforcement
May 14, 2026
0
Summary A German citizen, Owe Martin Andresen, has been charged...
Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme across the United States
Enforcement
May 14, 2026
0
Summary of the Case A major fraud investigation in the...
Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme
Enforcement
May 14, 2026
0
Summary A former finance director of a multinational consulting and...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Enforcement
May 13, 2026
0
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
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