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

Shock Charge! Musk’s Tesla Zapped by Trump’s Tariff Storm

As Trump’s trade war escalates, Elon Musk’s Tesla faces soaring production costs and global supply chain setbacks, threatening the EV giant’s expansion goals

MGM Resorts Hit with $8.5M Fine in Money Laundering Case

MGM Resorts International has agreed to pay an $8.5...

Return of ‘Greedflation’? New Tariffs Blamed for Profit-Driven Price Hikes

In recent years, people around the world have gotten...

$133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement

An executive from a Florida insurance brokerage has pleaded...
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