Vedant Sangit

67 Articles
Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world. He writes frequently, both professionally and as a hobby, loving the process of putting pen to paper... or fingers to a keyboard.

Data Privacy Hearings Bobbles Everyone’s Mind in California

Facebook, Google, and Apple collecting personal information about their users have become a rising issue with federal privacy legislation. While a House committee on...

Preparing for digitization in legal operations

81% of the legal departments in the US are not prepared for the onslaught of digitization. Interviews were conducted across the fraternity to gauge...

Federal Lawsuit against Nevada’s Sex trafficking business

A woman said that she was sex trafficked through Nevada brothel plans in order to file a federal lawsuit on Monday which sought to...

Cognizant pays fine for FCPA Violations in India

In an important judgement associated with India, the US Government asked Cognizant to pay the fine of $25 Million. According to the indictment, in...

Banking Regulator fines Indian banks for non compliance

In the year 2019, India’s banking regulator has become active and after imposing fines on Citi Bank for non compliance of fit-and-proper records of...

Breaking

Ukraine drone strike damages Kronstadt plant as sanctions and debt expose weaknesses

AO Kronstadt, one of Russia's prominent drone manufacturers, is...

Trump warns China over magnets, threatens 200% tariff if supply is curbed

U.S. President Donald Trump has warned that China must...

DSA enforcement by EU officials draws possible Trump administration sanctions

The Trump administration is weighing the possibility of imposing...

Banco do Brasil denies rumors of US sanctions and calls for criminal probe

Banco do Brasil, the country’s largest state-run bank, has...
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