रश्मी गावसाने

10 Articles
Reporter compiling the trending topics on Regulatory Technologies and the new regulations such as GDPR and Anti Money Laundering

Press Release submission to Regtechtimes platform

Publishing press releases at our global media dais acts like an engagement tool for organizations/entities to augment their media presence and consumer attentions including...

Augusta Westland Bribery and Corporate Structure

Bribes are becoming corporatized. India’s some of the best known professionals find their clients in hiding the corrupt government officials and politicians from getting...

Kolkata Police Raids companies claimed to be associated with CBI chief

In an interesting twist to the oingoing political tussle between Prime Minister and Chief Minister of West Bengal, the law enforcement agencies raided the...

Ex-Malaysian Prime Minister charged for Money Laundering

Najib Razak was the controversial Prime Minister of Malaysia. He was alleged to be associated with 1MDB laundering case. In 2015, he was accused...

Google fined for violations of the GDPR clauses in France

In a landmark ruling, the French data protection regulator, CNIL, has issued a €50 million fine against Google for non-compliance with the European Union's...

Breaking

Hedge fund manager Mark Spitznagel warns of 1929-style crash amid market rally

Mark Spitznagel, a hedge fund manager known for his...

US slaps Global Magnitsky sanctions on Moraes family amid Bolsonaro fallout

The United States government has taken a sharp step...

Turkey lifts retaliatory tariffs on US imports ahead of key meeting

In a significant move that shows warming ties between...

Sanctioned Russian tanker Spartan offloads 1 million barrel crude at India’s Mundra port despite Adani ban

A sanctioned tanker carrying Russian crude oil has discharged...
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