Tejaswini Deshmukh is an editor at RegTech Times, covering financial crimes, sanctions, and regulatory developments. She specializes in RegTech advancements, compliance challenges, and financial enforcement actions.
Mauricio Baiense, former owner of Contract Framing Builders Inc. (CFB), finds himself entangled in a legal quagmire as he faces charges related to employment...
A significant agreement was reached yesterday with the Justice Department, the Environmental Protection Agency (EPA), and Colonial Oil Industries Inc. Colonial Oil will pay...
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...
In a decisive move aimed at safeguarding its users and upholding the integrity of its services, tech giant Google has initiated legal proceedings against...