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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
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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
Federal prosecutors say Gardner woman concealed household income in SSI fraud case
Saisha Kulkarni
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May 13, 2026
Dominick N. Donofrio sentenced to prison for $2.5 million fraud scheme
Enforcement
May 13, 2026
0
Summary A 73-year-old Connecticut man, Dominick N. Donofrio, has been...
Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ
Enforcement
May 12, 2026
0
A Mexican national was sentenced yesterday to 41 months...
Foreign operators and technical superintendent of m/v dali indicted for roles in key bridge crash — DOJ
Enforcement
May 12, 2026
0
Two corporate entities and a shoreside superintendent face criminal...
Healthcare company fraud case ends with five-year prison sentence for former CEO
Enforcement
May 9, 2026
0
Summary A former healthcare company executive has been sentenced to...
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