Apurva Joshi

50 Articles
Apurva Joshi is the renowned Governance and Risk Expert in the country and writes on the topics of Information Security. She is a board member of Quickheal Technologies, Nihilent Limited. She is a regular columnist of Regtechtimes.

Favoring H-1B Workers? The U.S. Government Is Watching!

The U.S. government has issued a strong warning to companies about unfair hiring practices. It has made it clear that businesses cannot favor foreign...

Beware of Romance Scams: Protect Yourself from Online Fraud

February is often called the month of love because of Valentine's Day. Many people turn to dating apps and social media to find companionship....

Government Plans Quick E-FIR Filing System for Cyber Fraud Cases

In today’s fast-paced digital world, cyber fraud has become a major issue. With increasing online transactions, people are more susceptible to various types of...

The Hindenburg-Anson Controversy: A Deep Dive into Alleged Fraud

A new legal drama is unfolding in the world of finance, involving Nate Anderson, the founder of Hindenburg Research, and Moez Kassam, the head...

The Future of Data Protection in India: Key Insights from the Draft Rules

The publication of the draft Digital Personal Data Protection Rules, 2025 (Rules) marks a pivotal moment in India’s journey towards a robust and comprehensive...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...