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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
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Sanctions
Tariffs
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Business
Expert Speaks
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News
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World News
China News
Geopolitics
Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ
Geopolitics
Swathi D
-
May 21, 2026
A 41-year-old citizen of Cuba living in the Southern District of Texas, is set to make his initial appearance in Houston on multiple charges...
Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ
Tariffs
Swathi D
-
May 20, 2026
Two Canada-based steel companies, Farjess Inc. and Royal Canadian Steel Inc., along with their part-owner and president, Feroz Jessani, have agreed to pay $19...
Justice department sues to revoke US citizenship of convicted cuban spy — DOJ
Geopolitics
Swathi D
-
May 8, 2026
Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the United States District Court...
China stops Meta’s Manus acquisition over concerns about AI expertise transfer
China News
Tejaswini Deshmukh
-
April 28, 2026
China has taken a strong step to stop the planned takeover of artificial intelligence startup Manus by Meta Platforms....
Google enters reported AI deal with Pentagon for classified work
News
Tejaswini Deshmukh
-
April 28, 2026
A new report has revealed that Google, owned by Alphabet Inc., has signed a deal with the U.S. Department...
Iranian national charged for smuggling illegal aliens into united states — DOJ
Geopolitics
Swathi D
-
April 24, 2026
An indictment was unsealed today in the Western District of Texas charging Jafar Tafakori, 57, an Iranian national, for...
US government to begin tariff refunds through new CAPE system starting April 20
Tariffs
Tejaswini Deshmukh
-
April 15, 2026
The United States is preparing to launch a new system to return billions of dollars to companies that paid...
Parliamentary majority boosts Carney’s ability to handle US tariff tensions
Tariffs
Tejaswini Deshmukh
-
April 14, 2026
Canada’s Prime Minister Mark Carney has secured a parliamentary majority, a development that directly strengthens his ability to respond...
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