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Sanctions
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Money Laundering
Enforcement
Business
Expert Speaks
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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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UAE and Saudi open doors with golden visas as U.S. prices out talent with $100K H-1B Visa cost
Expert Writes
Apurva Joshi
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September 29, 2025
The United States is planning a significant increase in fees for the popular H-1B visa program, which allows skilled foreign workers to enter the...
DJI remains on U.S. government list of companies linked to China’s military after lawsuit
News
Tejaswini Deshmukh
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September 29, 2025
Drone maker DJI has suffered a significant legal defeat in the United States. A federal court has rejected the company’s effort to remove itself...
Secret trillions safe again: U.S. ends KleptoCapture war on offshore corruption
News
Tejaswini Deshmukh
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September 29, 2025
A major decision by the U.S. government has sparked criticism both at home and abroad. Officials recently shut down...
Oregon files federal lawsuit to block Trump’s troops — cites 10th Amendment and abuse of power
News
Tejaswini Deshmukh
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September 29, 2025
Oregon has taken a strong legal step to stop the federal government from sending National Guard troops to Portland....
BMW issues recall for 200,000 vehicles after engine starter problem causes fire risk
News
Tejaswini Deshmukh
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September 27, 2025
BMW has issued a serious recall affecting nearly 200,000 vehicles in the United States. The warning is clear: owners...
Bitcoin pact stuns IMF—Pakistan and El Salvador defy oversight with Bitcoin pact
Crypto Currencies
Tejaswini Deshmukh
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September 27, 2025
In a surprising move, Pakistan and El Salvador have signed a pact involving Bitcoin, raising major concerns for the...
Amazon’s prime trap backfires: $2.5 billion settlement after FTC crackdown
News
Tejaswini Deshmukh
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September 26, 2025
Amazon, the online shopping giant, has agreed to pay a historic $2.5 billion settlement after the Federal Trade Commission...
KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules
Money Laundering
Tejaswini Deshmukh
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September 26, 2025
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across...
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