Siddhant Hardikar

21 POSTS
Siddhant Hardikar is a regtech enthusiast and contributor on regulatory compliance.

Business Investigation: Comprehensive Understanding of Types of Business Investigations

Business Investigation is regarded as an in detail investigation of an organization or the company where its business is confide by a willful violation...

What is the difference between legal and compliance?

Legal and Compliance are used as substitutes many times to define a similar domain. However, there is a small difference that we need to...

Economic Sanctions and Embargoes

International sanctions are the decisions taken by a country, group of countries or organizations against any particular nation. Sanction is usually a threat that...

Breaking

Poroshenko Blacklisted: Controversial Crackdown Sparks National Outrage

National Security Council Imposes Sanctions on Poroshenko Ukraine’s National Security...

Devastating Diplomatic Betrayal: US Excludes Ukraine in $500bn Deal Talks

Recent diplomatic developments have revealed that officials from the...

Aviation Scandal: Western Sanctions Loophole Exposed

Aviation Trade Loophole: Western Parts Reaching Russia Since February 2022,...

Economic Turmoil: The Battle Over Global Trade and Alliances

Efforts to Create Division in Global Alliances Recent geopolitical developments...
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