Vijay Chaudhary

14 Articles
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.

Rebirth of Legal Services in Business World

Lawyers are set to be related to legal services since early times. Legal services could not have any ordinary meaning. It has always been...

China Banning Force Technology Transfers to Call Off Trump Trade War

A new flashed in Beijing stating that China is now endorsing a law which will help to end a war with Washington by denying...

Cyber Attack on Australia’s Government and Political Parties

The Australia government endured a cyberattack that it associates is the work with an "advanced state performer," as indicated by the nation's leader. PM Scott...

ILFS is investigated for money laundering

ILFS is on the radar of enforcement directorate after the agency raided its past Chairman Ravi Parthsarathy.Out of Rs 91,000 crore of outstanding loans,...

Indian Empire of ED Accused Rajiv Saxena

This is the exclusive RT report on Rajiv Saxena. Rajiv Saxena, co-accused in the Rs 3,600-crore AgustaWestland VVIP choppers money laundering case, is...

Breaking

Court sentences 3 men in Hawaii for bribery linked to housing development deals

In a major corruption case in Hawaii, three individuals—Gary...

Iranian national charged for smuggling illegal aliens into united states — DOJ

An indictment was unsealed today in the Western District...

Todd Blanche highlights classified information rules and financial restrictions

A recent statement by Todd Blanche has brought attention...

Scam center strike force takes major actions against southeast asian scam centers targeting americans — DOJ

The Department of Justice, through U.S. Attorney Jeanine Ferris...