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Friday, November 14, 2025

"Browse The Regtech News"

Tragic and unacceptable’: Finland slams Russia after massive Ukraine bombardment kills 4, injures dozens

News 0
Finland’s president has strongly condemned a recent Russian strike...

Europe strikes back: new EU tariffs aim to stop Temu, Shein, and Trendyol from flooding market with cheap imports

Tariffs 0
Europe is taking strong action to protect its local...

Alexis Wilkins slams ₹44 crore suit on podcaster Elijah Schaffer over honeypot accusation linked to FBI chief

News 0
A major online storm has formed around country artist...

Romania on edge as U.S. sanctions threaten to freeze Lukoil’s fuel lifeline

Sanctions 0
Romania is preparing for an important decision involving the...

Aroma360 crushes copycat brand in court — judge grants sweeping ban and six-figure settlement

Uncategorized 0
In a major legal victory, Aroma360, the company renowned...

Sanctions News

Sanctions

Romania on edge as U.S. sanctions threaten to freeze Lukoil’s fuel lifeline

Romania is preparing for an important decision involving the Petrotel refinery, which is owned by Lukoil. The Prime Minister said in a recent interview that...

Tariffs

Europe strikes back: new EU tariffs aim to stop Temu, Shein, and Trendyol from flooding market with cheap imports

0
Europe is taking strong action to protect its local...

Import Tariffs are Affecting Restaurant Furniture Supply and Cost in the US

0
Import taxes have quietly changed the way prices work...

Coffee inflation exposes cracks in America’s food economy — and the limits of tariff politics

0
Coffee, one of America’s favourite morning essentials, is becoming...

From 39% pain to 15% gain: Switzerland’s long fight for fair trade with U.S. nears victory

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Switzerland is close to securing a new trade deal...

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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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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

Europe strikes back: new EU tariffs aim to stop Temu, Shein, and Trendyol from flooding market with cheap imports

Tariffs 0
Europe is taking strong action to protect its local...

Alexis Wilkins slams ₹44 crore suit on podcaster Elijah Schaffer over honeypot accusation linked to FBI chief

News 0
A major online storm has formed around country artist...

Romania on edge as U.S. sanctions threaten to freeze Lukoil’s fuel lifeline

Sanctions 0
Romania is preparing for an important decision involving the...
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World News

China News

China’s generals vanish as Xi’s purge tears through Rocket Force — nuclear command under suspicion

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China’s military has been growing at a fast pace, especially its nuclear forces. However, behind this growth lies a troubling story — a wide-ranging expel...
Crypto Currencies

Ro Khanna ignites Washington firestorm with bill banning Trump and officials from trading crypto currency

A political storm has erupted in Washington after Congressman Ro Khanna announced a new bill to ban top public officials — including President Donald...

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