Madhura Phadtare

71 POSTS
Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.

FCPA Enforcement Recent Trends

Over the previous two decades, the US FCPA Enforcement has rapidly increased due to the political pressure as well as the administration power that...

Iran Sanctions – Chronicle of events from 1979

Iran Sanctions are a subject of international and geo-political studies. There is a number of sanctions imposed against Iran by different countries. Most of...

BBVA Bank fined for 2 Infringements of GDPR

BBVA Bank, known as Banco Bilbao Vizcaya Argentaria, S.A., is a prominent Spanish financial services company with its headquarters in Madrid and Bilbao, Spain....

Vodafone Spain clout with $8.15 Million for GDPR Fine

Vodafone Spain (Vodafone España, S.A.U.) is a prominent mobile telecommunications operator headquartered in Madrid, Spain. Established in the year 2000, it has evolved as...

Grindr LLC smack for GDPR fine of $ 6.3 Million

Grindr LLC, a company synonymous with location-based mobile interaction and dating applications, finds itself at the center of a storm after being fined a...

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
error: Content is protected !!