Tanya Parkhi

46 Articles

Tanya Parkhi is an Anti Money Laundering Expert and regularly contributes to the compliance articles on Regtechtimes.

CryptoCurrency in Venezuela

Tanya Parkhi - February 4, 2019

Venezuela is regarded as one of the richest oil-producing countries in the world. Venezuela is a country that has been dramatically affected due to...

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Reddit sues Australian government, warning child social media ban threatens privacy and free speech

Tejaswini Deshmukh - December 12, 2025

U.S. tightens noose on Maduro — sanctions target president’s nephews and secret oil shipping network

Sanctions December 12, 2025 0

The United States has announced a new set of...

Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory

Financial Crimes December 11, 2025 0

Chinese telecom equipment company ZTE may have to pay...

Massive trade shift incoming — EU’s carbon border tariff pressures China, India, Turkey, Brazil to clean up exports

Tariffs December 11, 2025 0

Europe is preparing to launch the world’s first carbon...

US issues sanctions over Colombian-linked group involved in Sudan conflict

Sanctions December 11, 2025 0

The United States has announced new sanctions aimed at...

Tanya Parkhi

U.S. tightens noose on Maduro — sanctions target president’s nephews and secret oil shipping network

Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory

Massive trade shift incoming — EU’s carbon border tariff pressures China, India, Turkey, Brazil to clean up exports

US issues sanctions over Colombian-linked group involved in Sudan conflict

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Reddit sues Australian government, warning child social media ban threatens privacy and free speech

U.S. tightens noose on Maduro — sanctions target president’s nephews and secret oil shipping network

Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory

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