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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.

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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US TikTok Ban: House...

Technology
In a significant move, the United States House of...
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US Sanctions on Venezuela...

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The reimposition of sanctions on Venezuela by the United...
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Foreign Intelligence Surveillance Act...

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In an increasingly interconnected world where threats to national...
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The Importance of AML/CTF...

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In recent years, Australia's financial landscape has witnessed a...
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Elder Financial Exploitation: The...

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Elder Financial Exploitation (EFE) is a significant and troubling...
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US China Tech War:...

Technology
The trade restrictions and sanctions have provoked US China...
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2 Deans of Diversity, Equity, and Inclusion at MIT Alleged in Shocking Plagiarism Scandal

Deans of Diversity, Equity, and Inclusion (DEI) at the Massachusetts Institute of Technology alleged of Plagiarism

300 U.S. Companies Targeted in Illicit North Korean IT Infiltration Scam

300 U.S. Companies Targeted in an North Korean IT Infiltration Scam

Keast-Butler, GCHQ Chief, Issues Stern Warning About Escalating Russian Threats to Western Nations

Anna Keast-Butler, the director of the UK Government Communications Headquarters (GCHQ), has sent out a severe warning over Russia's growing threat to Western nations....

Georgia’s Controversial Foreign Agent Law Sparks Protests and Presidential Veto Threat

Georgia's parliament recently passed a law known as the "foreign agent" law, leading to widespread protests in the country.

Boeing Accused of Violating Deferred Prosecution Agreement 2021 by DOJ

In a dramatic turn of events, aerospace giant Boeing finds itself under the legal microscope once again. The US Justice Department has issued a...

Australia’s Strategic Investment in Cybersecurity and Data Protection : The 2024-2025 Federal Budget

In an era where digital threats are becoming increasingly prevalent, the Australian government has taken a proactive stance by announcing its federal budget for...

Serbia Reaffirms Solidarity with Ukraine but Refrains from Sanctions Against Russia

Serbia's Resolute Backing for Ukraine, it extends Support to Ukraine but refrains from Sanctions against Russia

Dubai Unlocked Exposes 6 Powerful Individuals From Saudi, Syria, Russia Violating US Sanctions Flagrantly

Dubai Unlocked has brought to light the profiles of several individuals linked to sanctioned entities and their ability to invest in Dubai real estate

US Announces New Regulation to Counter China in Indian Ocean Region, Strengthen Ties with Japan

United States has Announced New Regulation to Counter China in Indian Ocean Region and to Strengthen its ties with Japan and India

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