Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
Subscribe
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
linkedin
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
-
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
-
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
-
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
-
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
-
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...
1
...
4
5
6
...
14
Page 5 of 14
Breaking
Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case
Swathi D
-
August 14, 2026
11 defendants charged in nationwide marriage fraud scheme involving foreign nationals
Enforcement
August 12, 2026
0
Summary A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology
Enforcement
August 10, 2026
0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
3 gang members sentenced to life in prison for murder tied to Mexican Mafia
Enforcement
August 7, 2026
0
Mike Escobar, also known as “Risky,” 43, a member...
Corporate Due Diligence: Purpose and Company Assessment
Uncategorized
August 7, 2026
0
1. Introduction Making the right business decision requires more than...
error:
Content is protected !!