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The compliance world has a new power player: CAME crosses 5,000 members and counting

Money Laundering Akrati Soni -
The Certified Anti-Money Laundering Expert, known as CAME, has officially crossed the 5,000-member mark. This number may look like just a statistic, but it...

Trump announces plans for 100% tariffs on foreign-made movies

Tariffs Tejaswini Deshmukh -
The global film industry received a dramatic jolt after U.S. President Donald Trump announced plans to impose 100% tariffs on all foreign-made films. The...

Sale of TikTok’s U.S. operations moves forward with American ownership

News Tejaswini Deshmukh -
TikTok, the popular video-sharing app owned by Chinese company ByteDance, is facing a major change in the United States....

YouTube to pay $24.5 million to settle lawsuit related to President Trump’s account ban

News Tejaswini Deshmukh -
YouTube has agreed to pay a massive $24.5 million to settle a lawsuit filed by President Donald Trump after...

UAE and Saudi open doors with golden visas as U.S. prices out talent with $100K H-1B Visa cost

Expert Writes Apurva Joshi -
The United States is planning a significant increase in fees for the popular H-1B visa program, which allows skilled...

DJI remains on U.S. government list of companies linked to China’s military after lawsuit

News Tejaswini Deshmukh -
Drone maker DJI has suffered a significant legal defeat in the United States. A federal court has rejected the...

Secret trillions safe again: U.S. ends KleptoCapture war on offshore corruption

News Tejaswini Deshmukh -
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 -
Oregon has taken a strong legal step to stop the federal government from sending National Guard troops to Portland....
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The compliance world has a new power player: CAME crosses 5,000 members and counting

Money Laundering 0
The Certified Anti-Money Laundering Expert, known as CAME, has...

Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S.

Enforcement 0
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national, was recently...

Trump announces plans for 100% tariffs on foreign-made movies

Tariffs 0
The global film industry received a dramatic jolt after...

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