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

Dominick N. Donofrio sentenced to prison for $2.5 million fraud scheme

Summary A 73-year-old Connecticut man, Dominick N. Donofrio, has been...

Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ

A Mexican national was sentenced yesterday to 41 months...

Foreign operators and technical superintendent of m/v dali indicted for roles in key bridge crash — DOJ

Two corporate entities and a shoreside superintendent face criminal...

Healthcare company fraud case ends with five-year prison sentence for former CEO

Summary A former healthcare company executive has been sentenced to...