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

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

The US House of Representatives has voted down a...

Trump administration blacklists Pacific Island officials in China-linked corruption move

The United States has imposed sanctions on officials from...