Mayur Joshi

486 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.

Decrypting the Network of EY Firms in India

Ernst & Young, more commonly referred to as EY, is a Big Four firm with headquarters in London. There are more than 500 different...

All about Sanctions- what are they, who imposes them and how do they work?

Learn about sanctions, its types and certification courses around it

List of Top 100 Clients of SR Batliboi

S.R. Batliboi & Co. LLP is one of India’s oldest auditing and professional services firms, and its history goes back more than a century....

Early Warning Signals of Corporate Frauds

Early warning signals of corporate frauds with specific emphasis on Satyam Scam project has been taken to identify a set of exceptional transactions, that...

Critical Aspects of FCPA Investigations in India

FCPA Investigations are gaining importance in the wake of growing enforcement in United States. For instance, Walmart divorced Bharti over the foreign corrupt practices...

Breaking

Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland

Reality television stars Wendy and Edward Osefo from the...

U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures

Trade tensions between the United States and China have...

Global crackdown intensifies as US sanctions 50 firms aiding Iran’s oil exports

The United States has taken a major step by...

EU sanctions in crisis as Austria prioritizes bank losses over Russia pressure

The European Union is facing a surprising obstacle in...
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