Tejaswini Deshmukh

907 POSTS
Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

A significant agreement was reached yesterday with the Justice Department, the Environmental Protection Agency (EPA), and Colonial Oil Industries Inc. Colonial Oil will pay...

Between Dollars and Barrels: US-Iran Relations in a Complex World

The dynamics between the United States and Iran have long been a focal point of global attention, and recent developments have only amplified the...

U.S.-China Relations: Dilemma of Travel Advisories

In the intricate web of U.S.-China relations, travel advisories play a crucial role. Recently, Deputy Secretary of State Kurt Campbell’s statements regarding the reevaluation...

Google Takes Legal Action Against ‘Pig Butchering’ Crypto App Scammers

In a decisive move aimed at safeguarding its users and upholding the integrity of its services, tech giant Google has initiated legal proceedings against...

In the Shadow of Tensions: Philippines-USA Talks in the South China Sea

The South China Sea has long been a contested region, with multiple countries asserting their territorial claims. Amid rising tensions, diplomatic efforts play a...

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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