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

After Venezuela intervention, U.S. shifts tone toward Colombia to calm Latin America

The United States has taken a significant step in...

Russian-flagged tanker carrying Venezuelan oil seized by U.S. after refusal to allow boarding

The United States seized a Russian-flagged oil tanker linked...

500% tariffs loom as U.S. targets countries still buying Russian oil and uranium

The United States has approved a new sanctions law...

Telegram faces fallout from Russia sanctions as $500 million in bonds remain frozen

Around $500 million worth of bonds issued by Telegram...
error: Content is protected !!