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Sanctions
Tariffs
Money Laundering
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Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
English USA
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Business
Expert Speaks
đź’Ľ American Dreams Denied? DHS May Scrap Random H-1B Lottery to Favor U.S. Workers
Expert Writes
Apurva Joshi
-
July 22, 2025
The United States may soon change how foreign workers are selected for high-skilled jobs. A new proposal signals that the government could move away...
???? 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
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July 18, 2025
U.S. Designation of TRF as a Terrorist Organisation The United States has officially added The Resistance Front (TRF) to its...
⚖️ 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
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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
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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
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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...
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