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How To Identify Fake...

Expert Speaks March 12, 2020

The Doe was set up to counter the rise...

Nauru was once the...

News March 10, 2020

The Diminutive pacific island of Nauru was considered as...

How a software enthusiast...

News March 8, 2020

Virgil Griffith attended one Tech Event in North Korea....

China – The finance...

World News March 7, 2020

Earlier china was considered as an emerging nation in...

Bitcoin: A Boon or...

News March 6, 2020

Understanding Bitcoin Bitcoin is regarded as the digital currency form...

India’s Apex Court lifts...

World News March 4, 2020

A cryptocurrency is an internet based digital currency or...

Bankers are extensively using...

News March 4, 2020

Financial sector contains Companies or organisations that provide financial...

Applying Regtech to combat...

World News March 2, 2020

Regulatory technology domain is changing faster with the advent...

Crime or Compliance: What...

News February 29, 2020

Today, financial sector is increasing at rapid pace. Data...

ITNL laundered more than...

News February 28, 2020

Investigations by the Enforcement Directorate found that the IL&FS...

Why Regtech is essential...

News February 28, 2020

In any financial industry around the globe, there is...

Fintech or Regtech –...

News February 27, 2020

What is Regtech? Companies in the financial services have to...

Boeing’s Woes Mount: FAA Probe Intensifies Amid Quality Concerns

The aviation industry is reeling from recent tragedies and allegations of misconduct. Joshua Dean, a former quality auditor at Boeing supplier Spirit AeroSystems, has...

EHSI Crisis : Faces $1.536B Penalty for Misbranding Opioid Medication

Endo Health Solutions Inc. (EHSI) has been ordered to pay a staggering $1.536 billion in criminal fines and forfeiture, marking one of the largest...

Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided

Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided in Israel

JP Morgan, Citi and Other US Banks hold more than $6 Trillion in Off Balance sheet Items: FFIEC

The US banks are enmeshed in a compelling tale of examination and disclosure as they pursue financial integrity with unwavering determination. Recent examinations of...

Empowering Effective Compliance: ECCTA’s Impact on the Shipping Industry

The UK's Economic Crime and Corporate Transparency Act (ECCTA) marks a significant shift in the regulatory framework, particularly for industries like shipping that are...

Cyberespionage Crackdown: Israeli Investigator Arrested In London International Legal Battle

In a dramatic turn of events, Israeli private investigator Amit Forlit found himself at the center of an international legal saga when he was...

South Korea to Strengthen Anti-China Alliance AUKUS as Pillar 2 Partner

The Australia-UK-US (AUKUS) alliance has emerged as a critical strategic partnership with significant implications for the Indo-Pacific region.

Biden Blasts 2 Quad Partners as Xenophobic Nations in Addition to Russia and China

Joe Biden Blasts India, Russia, China and Japan as Xenophobic Nations.

2 Indian Spies Expelled from Australia for Trying to ‘Steal Secrets’

In the labyrinthine world of international relations, espionage remains a clandestine yet formidable weapon wielded by nations to secure strategic advantages and safeguard their...