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

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

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

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

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

TIM formerly known as Telecom Italia Mobile is one of the largest Italian telecommunications companies owned by one and only Gruppo TIM. In 1995...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

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

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...