Vedant Sangit

69 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.

Federal Lawsuit against Nevada’s Sex trafficking business

Vedant Sangit - February 26, 2019

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

Vedant Sangit - February 18, 2019

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

Vedant Sangit - February 13, 2019

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...

Air India’s failure resulted in Deepak Talwar’s Gain

Vedant Sangit - February 9, 2019

Deepak Talwar an influential corporate lobbyist was instrumental in minting money out of India’s biggest government Airlines. It has been alleged by Enforcement Directorate...