English USA

Rigoberto Miranda-Orozco Sentenced to 30 Years for 2022 San Antonio Human Smuggling Tragedy

Geopolitics Swathi D -
Rigoberto Ramon Miranda-Orozco, a 39-year-old Guatemalan national, was sentenced to 30 years in U.S. federal prison for his role in a 2022 mass-casualty human...

Ivana Nikolik on Enterprise AI Adoption, Responsible AI and the Future of Business Leadership

Expert Speaks Ruta Deshpande -
In an exclusive interview with Mayur Joshi of Regtechtimes, Ivana Nikolik, Board Member and CGO – Client Executive Partner at Atos and Founder and...

DOJ and FBI Seize China-Linked Hacking Tools Microscan and FishHub Targeting Critical Infrastructure

Geopolitics Swathi D -
The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) have announced court-authorized seizures of two...

Sharmaine Meadows convicted in $3.6 million Medicaid housing services fraud

Geopolitics Swathi D -
A federal jury in St. Paul, Minnesota, has convicted Sharmaine Meadows, 45, of Lake Elmo, for defrauding the state’s...

EU and Philippines Move Closer to Landmark Free Trade Agreement

Money Tejaswini Deshmukh -
The European Union and the Philippines have reached a substantial agreement in negotiations for a new FTA (Free Trade...

DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

Business LawStrings Management -
 The LawStrings Pickleball Cup: Season 2 successfully concluded in Delhi, bringing together leading law firms and in-house legal teams...

Nazira Haji Zada Removed in First-Ever U.S. Alien Terrorist Removal Court Case

Geopolitics Swathi D -
Summary Nazira Haji Zada, 47, an Afghan national who previously resided in Fort Worth, Texas, was removed from the United...

AMLA Explained: Why Every Bank, Fintech, Crypto Firm and Compliance Officer Should Pay Attention

Financial Crimes Mayur Joshi -
The European Union has taken one of its biggest steps yet to strengthen the fight against money laundering and...
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