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Sanctions
Tariffs
Money Laundering
Enforcement
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Expert Writes
Sanctions
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Sanctioned tanker “Ping Shun” diverts Iranian oil from India to China amid payment dispute
News
Tejaswini Deshmukh
-
April 3, 2026
A US-sanctioned oil tanker named Ping Shun has changed its course while carrying Iranian crude oil across international waters. The vessel is an Aframax...
South Korea introduces tariff relief and faster customs clearance amid Hormuz crisis
Tariffs
Tejaswini Deshmukh
-
April 3, 2026
South Korea has announced a set of temporary steps to protect its economy as global shipping routes face serious disruptions. The problem is linked...
UK secures tariff-free access to US market under new pharmaceutical agreement
Tariffs
Tejaswini Deshmukh
-
April 3, 2026
The United Kingdom has finalised a major pharmaceutical trade deal with the United States. This agreement allows medicines made...
Ships asked to pay in yuan or crypto for transit through the Strait of Hormuz
News
Tejaswini Deshmukh
-
April 2, 2026
A major shift is taking place in the Strait of Hormuz, one of the most important shipping routes in...
U.S. prepares new tariffs targeting drug companies over pricing policies
Tariffs
Tejaswini Deshmukh
-
April 2, 2026
The Trump administration is preparing to introduce new tariffs on certain drugmakers, according to a report published on Wednesday....
The Malaysia loophole: How China disguises sanctioned Iranian oil through ship to ship transfers
China News
Tejaswini Deshmukh
-
April 2, 2026
A key committee in the United States has called for a strong crackdown on China’s alleged imports of oil...
Chinese government bonds attract demand as global markets react to inflation fears
China News
Saisha Kulkarni
-
April 1, 2026
Global financial markets are under pressure as geopolitical tensions push energy prices higher. When oil and gas prices rise,...
Suspicious oil and stock trades before Iran post raise corruption concerns
Corruption
Tejaswini Deshmukh
-
March 28, 2026
Unusual trade activity was seen in global markets early on a Monday, just minutes before a major social media...
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