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Sunday, March 8, 2026

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Supreme Court Declares Trump Tariffs Illegal — But $150 Billion in Refunds Remain Uncertain for U.S. Companies

Tariffs 0
Thousands of American companies are facing uncertainty after the...

IRGC operative Asif Merchant found guilty in dramatic plot to assassinate U.S. political leaders, including Trump

Enforcement 0
In a landmark victory for national security, a federal...

US targets $15 million in funds linked to secret Iranian oil empire run by Shamkhani network

Sanctions 0
The Department of Justice filed two civil forfeiture complaints...

New agreement will see Venezuela export up to 1,000 kg of gold to US markets

News 0
Venezuela’s state-owned mining company Minerven has signed a multimillion-dollar...

US issues 30-day waiver for Russian oil purchases by India amid regional tensions

Sanctions 0
The United States has issued a temporary 30-day waiver...

Sanctions News

Sanctions

US targets $15 million in funds linked to secret Iranian oil empire run by Shamkhani network

The Department of Justice filed two civil forfeiture complaints today in the United States District Court for the District of Columbia against more than $15.3...

Tariffs

Supreme Court Declares Trump Tariffs Illegal — But $150 Billion in Refunds Remain Uncertain for U.S. Companies

0
Thousands of American companies are facing uncertainty after the...

Global tariffs imposed by Trump challenged in court by 24 US states

0
A group of twenty-four U.S. states has filed a...

Businesses to receive tariff refunds after US Supreme Court blocks Trump import duties

0
A United States trade court has ordered the government...

$1 billion trade gap at center of Ecuador-Colombia clash over Tariffs

0
Ecuador hikes tariffs on Colombian imports to 50 percent...

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Featured

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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Behind the sanctions narrative: The Iran I saw on the ground looks nothing like the headlines

Nayana Marathe Nayana Marathe -
While the world watches the escalating tensions between Iran,...

Currency risks rise in Argentina, Turkey and Pakistan as oil surges

Tejaswini Deshmukh Tejaswini Deshmukh -
The escalating conflict in the Middle East is already...

Israel–Iran conflict sparks oil shock fears for India as Hormuz risks mount

Tejaswini Deshmukh Tejaswini Deshmukh -
The escalating conflict between Israel and Iran has raised...

Gold turns volatile as lab made gold speculation grips markets

Tejaswini Deshmukh Tejaswini Deshmukh -
Reports circulating online have sparked intense debate across global...
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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

IRGC operative Asif Merchant found guilty in dramatic plot to assassinate U.S. political leaders, including Trump

Enforcement 0
In a landmark victory for national security, a federal...

US targets $15 million in funds linked to secret Iranian oil empire run by Shamkhani network

Sanctions 0
The Department of Justice filed two civil forfeiture complaints...

New agreement will see Venezuela export up to 1,000 kg of gold to US markets

News 0
Venezuela’s state-owned mining company Minerven has signed a multimillion-dollar...
Read more

World News

Sanctions

Behind the sanctions narrative: The Iran I saw on the ground looks nothing like the headlines

0
While the world watches the escalating tensions between Iran, Israel, and the U.S. through a screen, I decided to see the reality on the ground....
Crypto Currencies

Iran crypto market sees 700% rise in withdrawals after strikes and stablecoin suspension

Iranian crypto markets faced sudden disruption after coordinated U.S. and Israeli military strikes. In the 48 hours that followed, crypto exchange outflows in the...

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