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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Varad Chiney
6 Articles
Varad Chiney is Information security expert and the GDPR evangelist and writes about information security compliance and enforcement
Alan Raises 45 Million More, For Health Insurance
Varad Chiney
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February 21, 2019
Paris-based startup Alan has raised a Series B round of subsidizing of $45 million (€40 million). List Ventures is by and by driving the...
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Breaking
AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports
Tejaswini Deshmukh
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September 2, 2025
Three in five Americans reject tariffs as costs rise, according to new polling
Tariffs
September 2, 2025
0
A new wave of polling shows a dramatic change...
Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs
Tariffs
September 2, 2025
0
In a quiet Swiss village by Lake Lucerne, hundreds...
ECB chief says attempts to remove Fed officials could erode trust in US monetary policy
News
September 2, 2025
0
Christine Lagarde, the head of the European Central Bank...
Iran gains support from China and Russia against E3 push to reimpose UN penalties
Sanctions
September 2, 2025
0
China and Russia have joined Iran in rejecting a...
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