रश्मी गावसाने

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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

ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine

JPMorgan Chase & Co. (NYSE: JPM) has been fined...

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

A former executive of Corsa Coal Corporation has been...

Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates

Cuba is facing a serious energy crisis. Long blackouts,...

Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments

The United States and Indonesia have officially finalized a...