Vijay Chaudhary is a senior journalist in the Regtech Domain. He contributes on the subject of penalties, fines, and enforcement. Right now, he's probably playing football (soccer), or listening to Answer Code Request.
The Global Regtech Awards is the world’s leading academic awards program, open to all undergraduate students in almost accounting, finance and business domain and...
In an otherwise sluggish and pandemic affected auto sector, corporate actions have started picking up. Auto component manufacturer from Solapur, Precision Camshafts Limited (BSE...
An international financial watchdog has placed Myanmar on its money-laundering watchlist, urging the country at the heart of the drug-producing “Golden Triangle” to boost...
Dutch pipeline company, A Hak, NL, earned $1.2 billion in profit by over-invoicing its services rendered to Reliance Gas Transportation Infrastructure Ltd (RTGIL). The...