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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

Grant Thornton Ireland in the Spotlight: Allegations of Audit Misconduct and Firm’s Denial

In the world of financial audits, the sanctity of...

Aliia Roza Unveils the Intriguing World of Espionage and Betrayal

Aliia Roza, a former Russian citizen who claims to...

Unveiling the Deep-Rooted Chinese Espionage in Europe: Arrests and Challenges

In a significant development, six individuals suspected of spying...

Global Immigration Frauds: The Dark Side of Offshore Job Schemes 400 Jobseekers Defrauded

With the increasing interconnectedness of economies and the ease...
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