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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
CEO of iran tech company arrested on federal charge of supplying u.s. equipment to iran’s nuclear and military establishment — DOJ
Swathi D
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June 3, 2026
Maryland man Boateng sentenced to nine years for role in multi-million dollar money laundering scheme
Enforcement
June 3, 2026
0
Summary A Maryland man has been sentenced to nine years...
Romanian national pleads guilty in fraud scheme involving shell companies and fake identities
Enforcement
June 3, 2026
0
Summary A Romanian national Claudiu Pesteleu who admitted participating in...
Activist short seller convicted for $21m stock market manipulation scheme — DOJ
Enforcement
June 2, 2026
0
Yesterday a federal jury in Los Angeles convicted an...
Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ
Enforcement
June 2, 2026
0
A California man who was a co-founder and former...
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