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Sanctions
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Expert Speaks
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Sanctions
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Expert Speaks
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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
Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace
Tejaswini Deshmukh
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February 11, 2026
Adani faces U.S. sanctions probe over alleged Iran-linked transactions
OFAC
February 11, 2026
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Adani Enterprises has disclosed that it is facing a...
Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam
Enforcement
February 11, 2026
0
Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...
House rebels against Trump as tariffs rule collapses in narrow vote
Tariffs
February 11, 2026
0
The US House of Representatives has voted down a...
Trump administration blacklists Pacific Island officials in China-linked corruption move
Sanctions
February 11, 2026
0
The United States has imposed sanctions on officials from...
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