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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
Nine held in Poland over alleged customs fraud involving transit goods from China
Tejaswini Deshmukh
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April 18, 2026
Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online
Enforcement
April 18, 2026
0
A Chicago man, Ashraf Al Safoo, has been sentenced...
Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history
Enforcement
April 17, 2026
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A federal court has revoked the U.S. citizenship of...
United States targets Nicaragua’s gold industry with new sanctions on officials and firms
Sanctions
April 17, 2026
0
The United States has taken strong action against Nicaragua...
US expands sanctions on Iran oil industry as Strait of Hormuz remains closed
Sanctions
April 16, 2026
0
The United States has announced stricter sanctions on Iran’s...
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