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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
Most wanted COVID-19 fraud fugitive returned from jamaica to face charges in $32 million scheme — DOJ
Swathi D
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July 27, 2026
Domtar a.w. LLC agrees to settlement to reduce emissions in arkansas — DOJ
Uncategorized
July 24, 2026
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Today, the Justice Department, on behalf of the Environmental...
11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ
Enforcement
July 24, 2026
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As part of a Homeland Security Task Force case,...
Four men plead guilty to $2m minnesota medicaid fraud — DOJ
Enforcement
July 24, 2026
0
Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...
Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ
Enforcement
July 23, 2026
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Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....
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