LATEST ARTICLES

DOJ

IRGC operative Asif Merchant found guilty in dramatic plot to assassinate...

Swathi D -

US targets $15 million in funds linked to secret Iranian oil...

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

New agreement will see Venezuela export up to 1,000 kg of...

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

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

Tejaswini Deshmukh -
Global tariffs imposed by Trump challenged in court by 24 US states

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

Tejaswini Deshmukh -

Russian citizen charged with laundering over $1.2m connected to $400m in...

Swathi D -
DOJ

Federal jury convicts Hawaii couple in $200K IRS tax fraud scheme...

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Cancer patients traveled to Antigua for treatment — now an executive...

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Germany secures open-ended U.S. sanctions exemption for Rosneft-linked refineries

Germany secures open-ended U.S. sanctions exemption for Rosneft-linked refineries

Tejaswini Deshmukh -
40 nations propose measures against settlement expansion following international legal opinion

40 nations propose measures against settlement expansion following international legal opinion

Tejaswini Deshmukh -
Power outage across western Cuba highlights growing energy crisis amid sanctions

Power outage across western Cuba highlights growing energy crisis amid sanctions

Tejaswini Deshmukh -
US court orders refund of tariffs collected under emergency powers law

Businesses to receive tariff refunds after US Supreme Court blocks Trump...

Sharad Joshi -
Iran war raises concerns over missile stockpiles and interceptor supply

US Gulf ally faces interceptor squeeze as Iran fires 500+ missiles...

Tejaswini Deshmukh -
Sanctions Enforcement Under Monetary Authority of Singapore: What Institutions Must Prepare For

Sanctions Enforcement Under Monetary Authority of Singapore: What Institutions Must Prepare...

Ryan Jason -
UK removes sanctions on John Michael Ormerod over Russia-linked tanker purchases

UK removes sanctions on John Michael Ormerod over Russia-linked tanker purchases

Tejaswini Deshmukh -
US moves to secure Strait of Hormuz with tanker escorts and war-risk insurance

US deploys Navy escorts to protect oil tankers as Strait of...

Tejaswini Deshmukh -
Belgium seizes Russian oil tanker Ethera and sets 10 million euro bail

Belgium seizes Russian ‘shadow fleet’ tanker Ethera in North Sea, sets...

Tejaswini Deshmukh -
US targets Rwanda’s military and four officials with sanctions over Congo conflict allegations

US targets Rwanda’s military and four officials with sanctions over Congo...

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

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

Tejaswini Deshmukh -
Texas Man DOJ

Texas man sentenced to prison in violent US-Mexico border monopoly scheme...

Swathi D -
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