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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
Justice department and FBI seize vulnerability scanning and spear phishing tools operated and used by china-state sponsored hackers — DOJ
Swathi D
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October 8, 2026
Minnesota woman convicted in $3.6m scheme to defraud medicaid housing services program — DOJ
Geopolitics
October 8, 2026
0
A federal jury in St. Paul convicted a Minnesota...
5 Best E-Invoicing Software Platforms for 2026
Featured
October 8, 2026
0
For many finance teams, 2026 is the year e-invoicing...
Florida laboratory vice president and marketer convicted of medicare fraud for COVID-19 testing scheme — DOJ
Enforcement
October 7, 2026
0
Yesterday, a federal jury in the Southern District of...
Department of justice announces phase three of compensation process for western union fraud victims — DOJ
Enforcement
October 7, 2026
0
The Department of Justice announced that it has begun...
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