Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
My account
Get into your account.
Login
Subscribe
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
English USA
About Us
Antitrust
Auditor Regulations
Business
Expert Speaks
???? China’s silent strike—pulls $10 billion from US debt as rare earth battle heats up
China News
Tejaswini Deshmukh
-
July 19, 2025
China has once again reduced its holdings of US government debt, marking the third month in a row of steady cuts. This move comes...
U.S. Designates TRF as Terrorist Organisation After Pahalgam Attack Kills 26
News
Tejaswini Deshmukh
-
July 18, 2025
U.S. Designation of TRF as a Terrorist Organisation The United States has officially added The Resistance Front (TRF) to its list of Foreign Terrorist Organisations...
⚖️ Labour Laws Just Got a Dangerous Twin — How DPDP is Reshaping Indian Workplaces
Expert Writes
Ketki Kulkarni
-
July 18, 2025
India’s Digital Personal Data Protection Act, 2023 (DPDP Act), is a new law that protects people’s personal information. It...
???? Europe strikes back: new anti-money laundering agency AMLA launches to crush dirty money networks
Money Laundering
Mayur Joshi
-
July 17, 2025
A major move has just been made in the European Union to fight financial crime. A brand-new agency called...
???? Indonesia targeted! Washington unleashes 19% tariff amid sudden shift in global trade playbook
Tariffs
Tejaswini Deshmukh
-
July 16, 2025
The United States is stepping up its trade actions again. President Donald Trump announced a new trade agreement with...
???? Barclays under fire! FCA exposes money laundering risk in WealthTek, Stunt & Co dealings—faces £42M penalty
Money Laundering
Tejaswini Deshmukh
-
July 16, 2025
Barclays, one of the UK’s biggest banks, has been hit with a huge £42 million fine by the Financial...
⚔️ U.S. and China locked in shadow spy war over secrets in silicon
News
Swathi D
-
July 16, 2025
In a dramatic escalation of what experts now call a full-blown “spy war,” the United States and China are...
Catastrophe Bonds Hit Record $18B as Insurers Offload Climate Risk
News
Tejaswini Deshmukh
-
July 16, 2025
Insurance companies are selling catastrophe bonds at a record pace in 2025, passing on more climate risk to investors....
Load more
error:
Content is protected !!