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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.

The International Arms Trafficking...

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In a significant development in the fight against international...
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Oversight Board Investigates AI-Generated...

Technology
An oversight board is a group or committee responsible for overseeing a area of governance.
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Explained: Why the US...

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Department of Justice is busy issuing the orders of...
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Economics of War: Israel...

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War is not only a humanitarian tragedy but also...
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U.S.- Iran Communications Through...

World News
Tensions in the Middle East rapidly increased after Iran...
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Iran Warns Jordan Over...

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Jordanian military aircraft intercepted numerous Iranian drones flying towards...
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Iranian Revolutionary Guards Raid,...

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Zodiac Maritime, a London-based company within the Zodiac Group, is the venture of Eyal Ofer
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Victor Manuel Rocha :...

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Victor Manuel Rocha, a former U.S. Department of State...
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Civil Rights Offense Exposed...

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Two former East St. Louis police officers have entered...
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Into the Digital Abyss:...

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In a remarkable digital revelation, Hadja Kone, a 28...
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Beauty Queen or Bait?...

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In the realm of international travel, unexpected hurdles can...
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Hunter Biden, Burisma Holdings...

World News
Russia begins an investigation into alleged "financing terrorism," naming...
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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...

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?

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

World News 0
The UK's Economic Crime and Corporate Transparency Act (ECCTA)...

Dismantling Tax Fraud: Dieuseul Jean-Louis and the Fight for Taxpayer Rights Unmasked

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In a significant move to safeguard taxpayers' interests and...

Unveiling the Rising Threat of Gift Card Fraud: Scheme Targeting American Consumers

Fraud 0
In today's digital age, the convenience of gift cards...

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