Vijay Chaudhary

17 POSTS
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.

ONGC, Samsung on Money Laundering Shores

ONGC Petro additions Limited (OPaL), a private joint venture company was incorporated in year 2006, by Oil and Natural Gas Corporation (ONGC) and Gujarat...

New York times closes its European Advertisement Exchanges

Businesses became innovative after General Data Protection Regulation (GDPR) became the reality. In order to avoid losing the revenues without affecting the compliance, leading...

Canada shares data of more than 600k taxpayers under FATCA

The information exchange is one of the key provisions of Foreign Account Tax Compliance Act (FATCA) which lead to information sharing agreement between Canada...

How the global firms are checking regulations applicable to Auditors

External Auditor’s opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

Breaking

Manchuria Ambitions: Is China Eyeing to Reclaim Lost Territory by Weakening Russia ?

Is China Eyeing to Reclaim the Manchuria land it lost to Russia in second world war?

Charity CEO sentence for Evading Taxes on $1.3 Million in misleading Secret Donation Scheme

A former president and CEO of a charity organization...

Minnesota Fraud Uncovered : Massive Scheme to Defraud COVID-19 Pandemic Food Program

Opening statements are set to begin in the trial...

BioCatch’s Alarming Insight on AI Arms Race: How Criminal Outspace Banks in Financial Crime

BioCatch's ground-breaking discovery highlights a concerning trend in the...
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