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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
Cleveland gang members convicted of racketeering, murder, kidnapping, drug trafficking, and firearms offenses — DOJ
Swathi D
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November 5, 2026
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...
Anne-Sophie Gógl on the digital euro, stablecoins and the future of digital money in Europe
Expert Speaks
November 3, 2026
0
In an exclusive interview with Mayur Joshi of RegTechTimes,...
Former bizjet sales manager pleads guilty to foreign bribery — DOJ
Enforcement
October 30, 2026
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Jald Jensen, 73, of Panama City. Previously of Van...
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