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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
DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2
LawStrings Management
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September 15, 2026
Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ
Enforcement
September 14, 2026
0
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...
Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ
Geopolitics
September 11, 2026
0
In the first-ever case before the United States Alien...
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...
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