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Sanctions
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Money Laundering
Enforcement
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Expert Speaks
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Sanctions
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Business
Expert Speaks
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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...
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 for the Southern District of...
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....
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...
Hong Kong emerges as a key link in China’s quantum technology plans despite US restrictions
China News
Tejaswini Deshmukh
-
April 14, 2026
Hong Kong is facing growing pressure from the United States as it becomes the most sanctioned region linked to...
Prolific alien smuggler extradited from brazil to face charges in the united states — DOJ
Geopolitics
Swathi D
-
April 13, 2026
Bangladeshi national Saiful Islam, 39, will make his initial appearance in Laredo, Texas, today after being extradited from Brazil....
Strait of Hormuz sees controlled traffic led by Iran-linked vessels after ceasefire
World News
Tejaswini Deshmukh
-
April 11, 2026
The Strait of Hormuz is one of the most important sea routes in the world. A large portion of...
China blocks large offshore airspace for 40 days with no official explanation
China News
Tejaswini Deshmukh
-
April 6, 2026
China has taken an unusual step by reserving large sections of offshore airspace for a period of 40 days....
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