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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
News
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Geopolitics
Supreme Court strikes down sweeping tariffs, Trump swiftly imposes 10% global import charge
Tariffs
Apurva Joshi
-
February 21, 2026
The United States is facing a major shift in trade policy after the Supreme Court of the United States struck down sweeping global tariffs...
Email error blows open network behind billions in Russian oil exports
News
Tejaswini Deshmukh
-
February 21, 2026
An email error exposed a large network of companies involved in Russian oil exports. Around 48 firms that appeared independent were found using the...
ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine
News
Tejaswini Deshmukh
-
February 20, 2026
JPMorgan Chase & Co. (NYSE: JPM) has been fined €12.18 million by the European Central Bank (ECB) after its...
Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments
Tariffs
Tejaswini Deshmukh
-
February 20, 2026
The United States and Indonesia have officially finalized a major trade agreement that reduces tariff pressure and expands economic...
Midsize US firms pay three times more in tariffs as trade gap climbs to $1.24T
Tariffs
Tejaswini Deshmukh
-
February 20, 2026
Tariffs paid by midsize US companies tripled over the past year, according to new research from the JPMorganChase Institute....
Indonesia looks to cut U.S. tariffs from 19% to 18% in new trade discussions
Tariffs
Tejaswini Deshmukh
-
February 18, 2026
Indonesia is in Washington this week with a clear goal: to negotiate a lower tariff rate on its exports...
Pentagon weighs labeling Anthropic a supply chain risk in clash over military AI use
News
Tejaswini Deshmukh
-
February 18, 2026
A serious disagreement is unfolding between the Pentagon and the artificial intelligence company Anthropic over how advanced AI systems...
US confirms $36 billion Japan investment tranche under tariff-linked trade agreement
Tariffs
Tejaswini Deshmukh
-
February 18, 2026
The United States has announced the first set of investments under a major trade agreement with Japan, marking a...
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