Vedant Sangit

68 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.

Accountancy firm Price Waterhouse banned from India

Price Waterhouse (PwC) audited Satyam Computers when organization proprietor Ramalinga Raju confessed to expanding income. The boycott by Indian market controller the Securities and...

More Shell companies on SFIO Radar

In an interesting development, the Ministry of Company Affairs which governs the registrations of the companies in India identified 18 more companies which are...

Reach out to Regtechtimes

Regtech Times is an initiative of Riskpro Advisors LLP. You can reach out to Regtech Times office on Regtech Times 301, Landmark Avenue, Baner Pashan Link...

Breaking

Courtney Williams with top secret clearance faces charges over alleged defense information leak

In a major national security case, Courtney Williams, a...

Feeding our future fraud scheme sees two more guilty pleas in $250 million case

A major development has taken place in the large-scale...

Iran conflict drives higher oil prices and bond yields with lasting effects

The recent conflict in the Middle East has caused...

Ecuador hikes tariffs to 100% on Colombian products amid growing bilateral tensions

Ecuador has sharply increased tariffs on goods coming from...