Madhura Phadtare

71 POSTS
Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.

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...

Sanctions Technology:Applying Sanctions Technology and Data Management in Screening

Sanctions have become a big challenge for Financial Institutions. To manage this new challenge these institutions are on the hunt for sanctions technology. Any...

Breaking

$35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy

A Rhode Island business owner, Craig Clayton, has pleaded...

Spy Gadgets in Minions Toys and Coke Bottles: 6 Bulgarians Jailed in UK in Russian Espionage Plot

In a London courtroom, six Bulgarian nationals were sentenced...

Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence

Darrell Devonish, a 53-year-old man from New York City,...

Oklahoma City Fraud Ring Busted—USPS Key Theft Unleashes Nation-Spanning Check Scam

A recent federal indictment has exposed a large-scale fraud...
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