Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
Subscribe
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
-
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...
1
2
Page 2 of 2
Breaking
Texas mental health clinic owner convicted in $26m scheme to defraud military health benefits program — DOJ
Swathi D
-
September 25, 2026
Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ
Enforcement
September 25, 2026
0
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...
Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
Enforcement
September 24, 2026
0
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...
Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ
Enforcement
September 24, 2026
0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...
EU and Philippines Move Closer to Landmark Free Trade Agreement
Money
September 23, 2026
0
The European Union and the Philippines have reached a...
error:
Content is protected !!