Mayur Joshi

487 Articles
Mayur Joshi is a contributing editor to Regtechtimes, he is recognized for his insightful reporting and analysis on financial crimes, particularly in the realms of espionage and sanctions. Mayur's expertise extends globally, with a notable focus on the sanctions imposed by OFAC, as well as those from the US, UK, and Australia. He is also regular contributor on Geopolitical subjects and have been writing about China. He has authored seven books on financial crimes and compliance, solidifying his reputation as a thought leader in the industry. One of his significant contributions is designing India's first certification program in Anti-Money Laundering, highlighting his commitment to enhancing AML practices. His book on global sanctions further underscores his deep knowledge and influence in the field of regtech.

Supreme Court Upholds White House’s Social Media Interactions: What You Need to Know

In a significant decision, the U.S. Supreme Court has ruled against efforts to limit how federal officials engage with social media platforms. The case,...

China’s Backdoor Data Infiltration: A Growing Concern for Global Security

China's Backdoor Data Infiltration: A Growing Concern for Global Security

Warren Buffett’s PacifiCorp Agrees to $150 Million Settlement Over 2020 Wildfires

PacifiCorp, a utility company under the umbrella of Warren Buffett's Berkshire Hathaway, has reached a significant $150 million settlement with 378 plaintiffs affected by...

US Sanctions Iran’s 7 Shadow Banking Networks Moving Billions for Iran’s Military

In a significant move to curb Iran's illicit financial activities, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned nearly...

Explosive US Probe Against 3 Chinese Telecom Giants to Control Espionage Activities

US Probe aims to uncover the extent to which Chinese Telecom companies could exploit their U.S.-based internet services, potentially compromising national security

Breaking

Trump slams Bolsonaro’s 27-year prison term as U.S. weighs punishing Brazil

Brazil is facing growing pressure as the United States...

Nadine Menendez sentenced to 4.5 years for central role in political bribery scandal

Nadine Menendez, the wife of former U.S. senator Bob...

Bankruptcy court rejects Nathan Fuller’s discharge for hiding assets in crypto case

A Texas man who ran a cryptocurrency investment company...

United Kingdom Unveils 100 New Sanctions to Cut Funding for Russia’s War in Ukraine

The United Kingdom has announced a major step in...
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