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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Breaking

SEC announces enforcement annual results for fiscal year 2026

Swathi D - November 11, 2026

California laboratory and its owner pay $1.25m to settle allegations of kickbacks to marketers — DOJ

Enforcement November 6, 2026 0

Clinical laboratory Lab Genomics LLC based in Fountain Valley,...

Cleveland gang members convicted of racketeering, murder, kidnapping, drug trafficking, and firearms offenses — DOJ

Enforcement November 5, 2026 0

“This extremely violent gang was a true blot on...

Homeland security task force investigation leads to mexican federal judge’s arrest on u.s. charges of accepting $2 million bribe — DOJ

Enforcement November 5, 2026 0

Note: Please see the second superseding indictment here. A Mexican judge...

Justice department awards east baton rouge parish more than $63.5m to combat violent crime and restore law and order through model cities initiative

Enforcement November 5, 2026 0

Yesterday, the Justice Department awarded East Baton Rouge Parish...