LATEST ARTICLES

Swedbank under review by Sweden's financial regulator for money laundering procedures

Swedbank under review by Sweden’s financial regulator for money laundering procedures

Tejaswini Deshmukh -
Courts report over 550 AI hallucination cases, sparking transparency reform discussion

AI hallucinations hit U.S. courts as judges impose sanctions over fake...

Tejaswini Deshmukh -
Ex-NFL player Keith Gray convicted on conspiracy and kickback charges in $328 million Medicare fraud case

Ex-NFL player Keith Gray convicted on conspiracy and kickback charges in...

Tejaswini Deshmukh -
Michael Clinesmith sentenced to 29 months for 15-year nuclear weapons kickback scheme

Michael Clinesmith sentenced to 29 months for 15-year nuclear weapons kickback...

Tejaswini Deshmukh -
Supreme Court invalidates Trump tariffs; 10% worldwide import surcharge introduced

Supreme Court strikes down sweeping tariffs, Trump swiftly imposes 10% global...

Apurva Joshi -
Email records expose $90 billion oil trading network linked to shared server

Email error blows open network behind billions in Russian oil exports

Tejaswini Deshmukh -
Child sponsorship fraud: Felix Coc Choc pleads guilty to identity theft

Man pleads guilty to identity theft in migrant child sponsorship fraud...

Tejaswini Deshmukh -
ECB imposes €12.18 million penalty on J.P. Morgan over risk reporting breaches

ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues...

Tejaswini Deshmukh -
Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140...

Tejaswini Deshmukh -
Cuba’s energy transition accelerates amid sanctions, blackouts, and climate risks

Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion...

Tejaswini Deshmukh -
United States and Indonesia seal trade pact with 19% tariff rate and $33 billion in purchases

Indonesia avoids 32% tariff as US secures $33 billion trade and...

Tejaswini Deshmukh -
Tariffs paid by middle market US businesses increased threefold last year

Midsize US firms pay three times more in tariffs as trade...

Tejaswini Deshmukh -
European Union places Iran’s IRGC on terrorist list under counter-terrorism sanctions regime

European Union places Iran’s IRGC on terrorist list under counter-terrorism sanctions...

Tejaswini Deshmukh -
Russia stands by Cuba amid new international restrictions, says Putin

Russia openly defies Cuba sanctions as Putin reaffirms sovereignty stance

Tejaswini Deshmukh -
Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud

Cory Lloyd and Steven Strong sentenced to 20 years for $233...

Tejaswini Deshmukh -
3 Mississippi men indicted for bid rigging in public school sports equipment contracts

3 Mississippi men indicted for bid rigging in public school sports...

Tejaswini Deshmukh -
Justice Department sets animal welfare enforcement priority, Pamela Bondi announces

DOJ forms “Tiger Team” as animal cruelty becomes national enforcement priority

Tejaswini Deshmukh -
Ukraine sanctions Alexander Lukashenko for Belarus’ role in Russia’s war effort

Ukraine sanctions Alexander Lukashenko for Belarus’ role in Russia’s war effort

Tejaswini Deshmukh -
Indonesia looks to cut U.S. tariffs from 19% to 18% in new trade discussions

Indonesia looks to cut U.S. tariffs from 19% to 18% in...

Tejaswini Deshmukh -
Pentagon and AI company face conflict over control and ethical limits on AI use

Pentagon weighs labeling Anthropic a supply chain risk in clash over...

Tejaswini Deshmukh -
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