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

Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program

A founder of a lending service company has pleaded...

Norway’s $2 trillion sovereign wealth fund plans to sell more Israeli stocks over Gaza and West Bank conflict

Norway’s massive sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), is cutting back on its investments in Israeli companies.

UK expands fast-track deportation scheme to include India for foreign criminals

The United Kingdom has taken a firm step to...

⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii land battle

Los Angeles Dodgers star Shohei Ohtani and his agent, Nez Balelo, are at the center of a new $240 million lawsuit tied to a luxury housing development in Hawaii.
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