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Sanctions
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Madhura Phadtare
71 POSTS
Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.
British Airways fined $20 Million for GDPR Violation
Madhura Phadtare
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June 10, 2022
British Airways is one of the largest carriers in the United Kingdom. This airline is regarded as the 2nd largest UK-based carrier on fleet...
Exclusive GDPR Compliance Checklist
Madhura Phadtare
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June 9, 2022
The General Data Protection Regulations (GDPR) came into effect in all European Union countries on 25 May 2018. So to understand the GDPR Rules...
Enel Energia imposed fine for GDPR for $26.5 Million
Madhura Phadtare
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June 8, 2022
Enel Energia is an Italian multinational manufacturer and distributor of electricity and gas. It was established as a public body in 1962. After that,...
TIM Italian Telecom Company fined for 27.8 M
Madhura Phadtare
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June 7, 2022
TIM formerly known as Telecom Italia Mobile is one of the largest Italian telecommunications companies owned by one and only Gruppo TIM. In 1995...
H&M Banged with the record breaking GDPR fine
Madhura Phadtare
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June 6, 2022
H&M is a Swedish multinational retail company. It has been banged by an enormous $35 Million GDPR fine for coming under the unlawful scrutiny...
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Breaking
WTO Clash as India Hits Back at US Over $7.6 Billion Trade Impact
Renuka Bangale
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May 13, 2025
$35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy
Enforcement
May 13, 2025
0
A Rhode Island business owner, Craig Clayton, has pleaded...
Spy Gadgets in Minions Toys and Coke Bottles: 6 Bulgarians Jailed in UK in Russian Espionage Plot
News
May 13, 2025
0
In a London courtroom, six Bulgarian nationals were sentenced...
Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence
Enforcement
May 13, 2025
0
Darrell Devonish, a 53-year-old man from New York City,...
Oklahoma City Fraud Ring Busted—USPS Key Theft Unleashes Nation-Spanning Check Scam
Enforcement
May 13, 2025
0
A recent federal indictment has exposed a large-scale fraud...
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