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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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Madhura Phadtare
69 Articles
Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.
Marriott Data Breaches and GDPR Fines
Madhura Phadtare
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June 13, 2022
Marriott is the largest hotel chain in the world by the number of available rooms. It has 30 brands with 8,000 properties containing 1,423,044...
Notebooksbilliger.de penalized for $10.4 Million
Madhura Phadtare
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June 11, 2022
Notebooksbilliger.de is the largest online E-commerce platform that deals in the retails of consumer electronics like providing different types of smartphones, notebooks etc. Its...
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...
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...
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Breaking
How a Soviet spy Avni infiltrated Israel’s diplomatic core and rattled its intelligence network
Saisha Kulkarni
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October 12, 2025
Trade war 2.0 — China’s rare earth dominance turns minerals into missiles in the U.S.-China rivalry
China News
October 12, 2025
0
Rare earth elements, or REEs, are a group of...
MIT stands up to Trump’s ‘Compact for Academic Excellence,’ citing academic freedom
News
October 11, 2025
0
The Massachusetts Institute of Technology (MIT) has become the...
Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland
Fraud
October 11, 2025
0
Reality television stars Wendy and Edward Osefo from the...
U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures
Tariffs
October 11, 2025
0
Trade tensions between the United States and China have...
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