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

ED questions Robert Vadra in Money Laundering Case

Enforcement Directorate interrogated Robert Vadra, Husband of the newly appointed General Secretary of Indian National Congress for five hours. Enforcement is questioning Robert Vadera...

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...

Bosasa executives arrested for corruption

Agrizzi, who worked at Bosasa from 1999 to 2016 and was Watson’s right-hand man, testified for more than a week at the commission of...

Complaint filed under GDPR for correction of the spelling

Article 16 under GDPR provides right to rectification, which states an individual has the right to request that any inaccurate personal data held by...

Breaking

Ecuador’s Shocking 27% Tariff Triggers Explosive Trade Clash with Mexico

Ecuador has decided to introduce a steep 27% tariff...

Sanctioned Ships Dismantled! Panama Erases 107 Ship Registrations

Panama has taken a strong step in enforcing international...

NIS Granted Last-Minute 30-Day Waiver from US Sanctions

The United States government has once again extended the...

Russia Links Black Sea Ceasefire to Sanctions Relief from US and EU

The United States is currently reviewing a list of...
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