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SEC Impose $102K Fine...

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The U.S. Securities and Exchange Commission has sanctioned Indianapolis-based...
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Ex-Partners of RSSM fined...

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Mitchell J. Rubin and Michael Bernstein in their...
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Crowe Horwath fined for...

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The SEC Order also contends Crowe Horwath LLP had...
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Accountancy firm Price Waterhouse...

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Price Waterhouse (PwC) audited Satyam Computers when organization proprietor...
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CIA Director Warns of Dire Consequences if U.S. Fails to Pass Bill to Provide Aid to Ukraine

In a stark warning, CIA Director William Burns has cautioned that Ukraine could lose the war against Russian aggression by the end of 2024...

Simon City Royals Case: 37 Members Sentenced in Landmark Victory Against Organized Crime

In the ongoing fight against gang violence and organized crime, law enforcement agencies have achieved a significant victory with the sentencing of 37 gang...

Focused on Empowering Fair Competition: HealthyCompetition.gov Leads the Way

In a significant move towards fostering fair competition in the healthcare sector, the Biden-Harris Administration has launched HealthyCompetition.gov. Fair competition refers to a situation...

The International Arms Trafficking Conspiracy: The Case of Mohamad Deiry and Samer Rayya

In a significant development in the fight against international arms trafficking, an indictment was recently unsealed against Mohamad Deiry and Samer Rayya, both principals...

Explained: Why the US Isn’t Considering Sanctions Against India

Department of Justice is busy issuing the orders of Sanctions. After the Iran attacked Israel, the US is considering further sanctions on Iran. In the...

Economics of War: Israel Spends $1 Billion on Countering Drone Attack of Iran

War is not only a humanitarian tragedy but also a significant economic burden for the nations involved. The "economics of war" refers to the...

U.S.- Iran Communications Through Swiss Channels Amid Iran’s Strike on Israel

Tensions in the Middle East rapidly increased after Iran attacked Israel with drones and missiles, a fresh and dangerous development in the region's geopolitics....

Iran Warns Jordan Over the Intercepted Drones Bound for Israel

Jordanian military aircraft intercepted numerous Iranian drones flying towards Israel from northern and central Jordan, prompting a stern warning from Tehran directed at Amman...

Iranian Revolutionary Guards Raid, Seize Vessel Linked to Eyal Ofer

Zodiac Maritime, a London-based company within the Zodiac Group, is the venture of Eyal Ofer

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