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

Russia bans Renault in retaliation for alleged role in Ukraine’s drone production

Russia has officially added the French carmaker Renault SAS...

Money-laundering storm engulfs Toronto-Dominion Bank, shaking Canada’s image of financial stability

Toronto-Dominion Bank, one of Canada’s largest and most trusted...

Paramount Skydance’s $20-a-Share Offer Rejected — WBD Says Its Empire of HBO, CNN, and Warner Bros. Deserves More

Warner Bros. Discovery (WBD), one of the world’s largest...

How a Soviet spy Avni infiltrated Israel’s diplomatic core and rattled its intelligence network

Early Life and Soviet Recruitment Ze’ev Avni, born Wolf Goldstein...
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