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

Ecuador’s Shocking 27% Tariff Triggers Explosive Trade Clash with Mexico

Ecuador has decided to introduce a steep 27% tariff...

Sanctioned Ships Dismantled! Panama Erases 107 Ship Registrations

Panama has taken a strong step in enforcing international...

NIS Granted Last-Minute 30-Day Waiver from US Sanctions

The United States government has once again extended the...

Russia Links Black Sea Ceasefire to Sanctions Relief from US and EU

The United States is currently reviewing a list of...
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