Abhishek Patil

8 Articles

Philippines Suffers but Vietnam Unscathed in South China Sea Disputes

China’s actions in the South China Sea have been a topic of heated debate and concern for years. The region is claimed by several...

Jilin Province of China Cracks Down on $300 Million Crypto Currency Laundering Scheme

The Public Security Bureau of Panshi City in Jilin Province has successfully dismantled an illegal operation involving underground banks and virtual currencies. This crackdown,...

Commerzbank Fined $1.5 Million for AML Violations

In the wake of commerzbank fine lets explore the five major incidences of penalties for anti money laundering violations

US Sanctions on Venezuela to Impact India’s Biggest Oil Explorer

The reimposition of sanctions on Venezuela by the United States has reverberated across global markets, particularly impacting India's energy security. ONGC, India's biggest oil...

GDPR: The Case of FORIOUs Fine of EUR301000 and Ethical Data Collection

The FORIOU Case: A Lesson in GDPR Compliance The significance of ethical data collecting in the era of digital transformation, when data drives corporate growth...

Breaking

Sanctioned Russian tanker Spartan offloads 1 million barrel crude at India’s Mundra port despite Adani ban

A sanctioned tanker carrying Russian crude oil has discharged...

US tariffs shock Swiss economy; country offers weapons and energy to end trade war

Switzerland is stepping up efforts to convince the United...

Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate

Indian judiciary has often walked the fine line between...
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