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Saturday, January 31, 2026

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Netherlands moves to seize Russian ‘shadow fleet’ ships amid espionage fears

Sanctions 0
The Dutch government is preparing new laws to take...

Russia forced to sell oil to India for as little as $22 a barrel as US sanctions bite

Sanctions 0
Russia is under growing pressure in the global oil...

Sanctions couldn’t stop it: the hidden global property network tied to Iran’s top leadership

Corruption 0
For more than twenty years, Iran has lived under...

Trump administration faces more than 600 lawsuits as courts test legality of second-term policies

News 0
Since January 2025, over 600 lawsuits have challenged President...

‘Mother of all trade deals’ delivered as India and EU push back against global tariff chaos

World News 0
India and the European Union have concluded negotiations on...

Sanctions News

Sanctions

Netherlands moves to seize Russian ‘shadow fleet’ ships amid espionage fears

The Dutch government is preparing new laws to take stronger action against the Russian “shadow fleet,” a group of ships suspected of carrying out espionage...

Tariffs

Trump threatens higher tariffs on South Korea, says trade pact still not enforced

0
The United States has once again warned it may...

Trump tariffs put Audi’s US factory at risk as Volkswagen counts $2.5bn hit

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Volkswagen is reconsidering plans for a major Audi manufacturing...

Colombia imposes tariffs and suspends electricity exports to Ecuador over trade and security concerns

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Colombia has suspended electricity sales to Ecuador and imposed...

Greenland talks advance as Trump confirms framework agreement and halts Europe tariffs

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President Donald Trump announced that the United States has...

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Tax Crimes
AML Universe

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh Tejaswini Deshmukh -
Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A California attorney has been charged with serious tax...

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A Massachusetts man, Mauricio Baiense, was sentenced to 18...

Global News Updates

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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

Expert Speaks Vedant Sangit Vedant Sangit -
The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

Tejaswini Deshmukh Tejaswini Deshmukh -
In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

Tejaswini Deshmukh Tejaswini Deshmukh -
In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

Ruta Deshpande Ruta Deshpande -
In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil Abhishek Patil -
Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Latest

Russia forced to sell oil to India for as little as $22 a barrel as US sanctions bite

Sanctions 0
Russia is under growing pressure in the global oil...

Sanctions couldn’t stop it: the hidden global property network tied to Iran’s top leadership

Corruption 0
For more than twenty years, Iran has lived under...

Trump administration faces more than 600 lawsuits as courts test legality of second-term policies

News 0
Since January 2025, over 600 lawsuits have challenged President...
Read more

World News

World News

‘Mother of all trade deals’ delivered as India and EU push back against global tariff chaos

0
India and the European Union have concluded negotiations on a major free trade agreement aimed at boosting two-way trade and strengthening economic ties. The deal comes...
Crypto Currencies

The real story isn’t a secret Bitcoin hoard — it’s why people believe Venezuela could have one

Speculation is growing over whether Venezuela secretly holds a massive reserve of Bitcoin. The discussion intensified after the reported capture of Venezuelan President Nicolás...

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