Madhura Phadtare

69 Articles
Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.

H&M Banged with the record breaking GDPR fine

H&M is a Swedish multinational retail company. It has been banged by an enormous $35 Million GDPR fine for coming under the unlawful scrutiny...

Google LLC American Multinational Company fined by GDPR

Google LLC is one of the biggest American multinational technology company that targets on the artificial intelligence, online advertising, cloud computing etc. Google LLC...

WhatsApp: GDPR fine of $225M announced on WhatsApp

In today's digital age, WhatsApp has emerged as a ubiquitous platform for communication. Deemed as an SMS alternative, WhatsApp revolutionized the way people connect...

Amazon’s €746 Million GDPR Battle – What is it exactly ?

Amazon is the largest e-commerce company in the world. It offers a range of software products. It collects a lot of information from its...

Sanction Risk Assessment – Detailed 10 Step Guide

Sanction Risk Assessment is a key regulatory expectation, however, it is not a regulatory requirement. Sanction Risk is defined as direct exposure to embargoed...

Breaking

Bolsonaro coup trial puts Justice Alexandre de Moraes under global spotlight

In Brazil, Supreme Court Justice Alexandre de Moraes has...

India joins Malabar naval drill with US Japan and Australia in Guam as tariff issues continue

The Malabar naval exercise, a key maritime drill involving...

US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network

The United States Treasury Department has announced new sanctions...

AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports

Revolut Payments Australia Pty Ltd has been fined A$187,800...
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