रश्मी गावसाने

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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

Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

Canada has tightened its economic pressure on Russia by...

US authorities deport Arturo Murillo, Bolivia’s former interior minister, to face charges at home

Bolivia’s former interior minister, Arturo Murillo, has been deported...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Peru has once again been shaken by a corruption...

China to impose tariffs of up to 78.2% on U.S. optical fibre imports

China has introduced new tariffs on certain optical fibre...
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