English USA

Minnesota woman convicted in $3.6m scheme to defraud medicaid housing services program — DOJ

Geopolitics Swathi D -
A federal jury in St. Paul convicted a Minnesota woman yesterday for executing a scheme to steal $3.6 million from the now-defunct Minnesota Medicaid...

EU and Philippines Move Closer to Landmark Free Trade Agreement

Money Tejaswini Deshmukh -
The European Union and the Philippines have reached a substantial agreement in negotiations for a new FTA (Free Trade Agreement), marking a significant step...

DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

Business LawStrings Management -
 The LawStrings Pickleball Cup: Season 2 successfully concluded in Delhi, bringing together leading law firms and in-house legal teams...

Nazira Haji Zada Removed in First-Ever U.S. Alien Terrorist Removal Court Case

Geopolitics Swathi D -
Summary Nazira Haji Zada, 47, an Afghan national who previously resided in Fort Worth, Texas, was removed from the United...

AMLA Explained: Why Every Bank, Fintech, Crypto Firm and Compliance Officer Should Pay Attention

Financial Crimes Mayur Joshi -
The European Union has taken one of its biggest steps yet to strengthen the fight against money laundering and...

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Geopolitics Swathi D -
Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com. Are domains that were...

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

Tariffs Swathi D -
Two Canada-based steel companies, Farjess Inc. and Royal Canadian Steel Inc., along with their part-owner and president, Feroz Jessani,...

M3M LawStrings Pickleball Premier League, Season 2, Won by Pahwa Panthers

Business LawStrings Management -
The M3M presents LawStrings Pickleball Premier League: Season 2 (LPPL Season 2) concluded successfully in New Delhi, following the...
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