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Sanctions
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Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ
5 hours ago
0
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...
Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ
3 days ago
0
In the first-ever case before the United States Alien...
Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ
4 days ago
0
Inc. (Dompé), based in California, has agreed to pay...
Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ
4 days ago
0
A Hawaii husband and wife were sentenced yesterday to...
Arctic Injustice: Ukraine Slams Novatek While Europe Enables Kremlin’s Cash Flow
EU Sanctions
Renuka Bangale
-
May 3, 2025
On May 1, Ukraine made a powerful move. The country placed tough sanctions on Novatek, a major Russian gas company. This decision was signed...
Dirty Timber Trade Exposes Cracks in UK’s Sanctions System
News
Tejaswini Deshmukh
-
April 24, 2025
A new study has revealed a shocking fact: almost half of the timber entering the UK under claims of being sustainable and legal may...
Houthis Under Pressure as US Sanctions Russian Support Network
Sanctions
Tejaswini Deshmukh
-
April 3, 2025
The United States has imposed new sanctions on a network of individuals and companies based in Russia. These sanctions aim to cut off support...
Brandon Becker Sentenced to Seven Years for $19 Million Fraud
Enforcement
Tejaswini Deshmukh
-
April 1, 2025
Brandon Becker, the former CEO of CardReady, LLC, has been sentenced to seven years in prison for running a massive credit card laundering scheme...
Musk’s Social Media Meddling Sparks Political Controversy in Ireland
News
Tejaswini Deshmukh
-
March 24, 2025
Elon Musk, the billionaire owner of X, has been accused of interfering in Irish politics by spreading messages about Ireland’s immigration policies. This controversy...
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Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ
Swathi D
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September 14, 2026
Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ
Geopolitics
September 11, 2026
0
In the first-ever case before the United States Alien...
Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ
Enforcement
September 10, 2026
0
Inc. (Dompé), based in California, has agreed to pay...
Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ
Enforcement
September 10, 2026
0
A Hawaii husband and wife were sentenced yesterday to...
Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach
Sanctions
September 9, 2026
0
Hungary just did something it avoided for the entire...
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