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Stay tuned with the News, Views, Updates on the subject of laws, regulations, technology and innovations. When consuming news information, it is important that the sources be as accurate as possible. Regtechtimes is the independent news media and provide all the news with accurate sources in regtech domain. The news menu is specially created for the compliance domain professionals in mind.

Germany Arrests Far-Right MEP’s...

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A recent incident that has shocked political circles around...
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Elections Systems And The...

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The integrity of elections is a fundamental aspect of...
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Biden’s Bold Move: Export...

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To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.
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The EU AML Package...

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In a decisive move, the European Parliament has officially...
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Export Scheme: 2 Chinese...

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Two Chinese individuals have been accused of a complex...
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Unraveling Professional Negligence :...

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In the intricate world of legal disputes, professional negligence...
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JPMorgan Caught in $440...

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The continuing legal battle between JPMorgan Chase and VTB Bank serves as a prime example of how intricately financial considerations, geopolitical unrest, and international sanctions intersect.
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Opioid Crisis: McKinsey’s Reckoning...

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The opioid epidemic has wreaked havoc across the United States, leaving a trail of addiction, suffering, and loss. Amidst this crisis, McKinsey & Company, a renowned global consulting firm, finds itself at the centre of a criminal investigation by the Department of Justice (DOJ)
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Laura Kowal Demise Uncovered...

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In the digital age, finding love online has become...
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David Beckham Sues Hollywood...

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In a surprising turn of events, football legend David...
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3 German Citizens Arrested...

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The German Federal Prosecutor's office on Monday said three German nationals were arrested under the strong suspicion of having worked for a Chinese secret service
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Bond Battle: New York...

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The New York Attorney General's office has stepped up...
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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...

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...

Mexican Crime Ring: 3 Laredo Residents Face Charges for Trafficking Firearms to Cartel del Noreste (CDN)

Angela Ruby Ponce, 18, Oscar Axel Flores, 22, and Mario Alberto Tovar, 28, are facing charges for their alleged involvement in purchasing firearms for the Cartel del Noreste (CDN)

FCC Slams AT&T, Verizon, T-Mobile with Massive $200M Fine for Illegally Sharing Users’ Location Data

The Federal Communications Commission (FCC) has issued a substantial fine of nearly $200 million against the four largest wireless carriers in the US –...

India’s Alleged R&AW Assassination Plot in Canada: Explosive Report Intensifies Debates

India Denies Allegations of R&AW operative claiming assassination plot in Canada

Former NSA Employee Sentenced for Daring Attempted Espionage

A significant development is that 32-year-old Jareh Sebastian Dalke, a former NSA employee, was found guilty of attempted espionage and sentenced to 262 months...

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?

The 1MDB Scandal : A Trail of Luxury and Corruption

In a dramatic turn of events that has captured the attention of the world, German authorities have seized four rare Bugatti supercars in Munich,...

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Cred’s Cryptocurrency Catastrophe: Uncovering the Alleged Fraud Behind $783 Million Loss

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The former leaders of Cred, LLC, Daniel Schatt, Joseph...

Cyberespionage Crackdown: Israeli Investigator Arrested In London International Legal Battle

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