Vedant Sangit

71 POSTS
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.

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...

Blockchain Life 2019- Singapore

Blockchain Life 2019- Singapore Hosts the Worldwide Crypto Forum Blockchain Life 2019- On April 23-24 world blockchain and cryptocurrency industry meet at a 3rd...

Breaking

U.S. Shares $50M with Estonia for Key Assistance in Danske Bank Prosecution

In a significant step, the United States announced it...

Hyderabad Conman Posing as ED Officer to Extort Money

On January 3, 2025, the Directorate of Enforcement (ED),...

Germany Leads EU Discussions on Easing Sanctions on Syria Amid Crisis

Germany is taking a leading role in discussions within...

Cristine Petitfrere Sentenced for Laundering Millions in Romance Scam Scheme

Cristine Petitfrere, a 30-year-old woman from Miramar, Florida, was...
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