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Sanctions
Tariffs
Money Laundering
Enforcement
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Expert Speaks
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Sanctions
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Kid Rock explodes over Ticketmaster lawsuit — drags Pearl Jam and country stars into the fight
Tax Regulations
Kevin Shah
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October 9, 2025
Musician Kid Rock has called on Pearl Jam and several country music artists to join the ongoing Federal Trade Commission (FTC) and Department of...
Affordable housing shortage drives discussion of vacant home tax in Denver
Tax Regulations
Tejaswini Deshmukh
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September 5, 2025
A new idea is being discussed in Denver to help address the city’s affordable housing crisis. It is called a “Vacant Home Tax,” often...
💸 India’s GST overhaul aims to blunt impact of U.S. tariff squeeze
Tax Regulations
Tejaswini Deshmukh
-
August 18, 2025
Prime Minister Narendra Modi announced a major change in India’s goods and services tax (GST) system during his Independence...
Understanding Bahrain’s tax rules: from low taxes to new obligations
Tax Regulations
Tejaswini Deshmukh
-
August 11, 2025
Bahrain has long enjoyed a reputation as a low-tax hub in the Middle East. With no personal income tax...
California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes
Tax Regulations
Tejaswini Deshmukh
-
December 19, 2024
A man from California was sentenced to one year and one day in prison for failing to pay more...
California Attorney Krueger Charged with Tax Evasion and Fraud
Tax Regulations
Tejaswini Deshmukh
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December 19, 2024
A California attorney has been charged with serious tax crimes after an investigation revealed that he allegedly tried to...
Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud
Tax Regulations
Tejaswini Deshmukh
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December 11, 2024
A Massachusetts man, Mauricio Baiense, was sentenced to 18 months in prison for committing serious tax crimes and making...
Rupert Grint Ordered to Pay £1.8m After Losing Tax Battle
Tax Regulations
Tejaswini Deshmukh
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November 30, 2024
Former "Harry Potter" star Rupert Grint, best known for playing Ron Weasley in the famous movie series, has found...
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