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

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison...

Bridgestone Ex-Treasurer Charged in Massive $15M Fraud and Money Laundering

In a shocking turn of events, Sajju Khatiwada, the...

Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan

The European Union (EU) is moving forward with new...

Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions

The United States recently imposed significant sanctions on a...
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