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Sanctions
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Sanctions
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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
Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions
Tejaswini Deshmukh
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March 12, 2026
Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions
Sanctions
March 12, 2026
0
France has made it clear that the global energy...
US launches Section 301 investigation into EU, China, India and other trading partners
Tariffs
March 12, 2026
0
The United States has launched a new investigation into...
Federal prosecutors reveal exploitation of Mexican H-2A workers across multiple states
Enforcement
March 11, 2026
0
A farm labor contractor accused of exploiting migrant agricultural...
Aetna to pay $117 million after U.S. alleges false diagnosis codes in Medicare Advantage claims
Enforcement
March 11, 2026
0
Aetna Inc., a national insurer incorporated under the laws...
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