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

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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