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

New US sanctions hit Chinese companies and oil tankers tied to Venezuela

The United States has stepped up pressure on Venezuela...

3 executives linked to spyware consortium Intellexa removed from US sanctions list

The US government has removed sanctions on three executives...

EU moves to choke €4 billion lifeline as G7-backed diamond ban tightens grip on Russian revenues

The European Union (EU) is intensifying its sanctions on...

Brussels ignites global trade shock with carbon border tax on steel, cement and aluminium

The European Union has officially brought into force a...
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