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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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Germany Arrests Far-Right MEP’s Aide for Espionage Amid Rising Concerns of Absolute Foreign Influence

A recent incident that has shocked political circles around Europe is that Germany has detained an assistant to a Member of the European Parliament...

Elections Systems And The Rising Threat of Ransomware Attack

The integrity of elections is a fundamental aspect of public life in the dynamic context of contemporary democracy. But in the middle of election...

Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

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.

The EU AML Package : A New Frontier in Combating Financial Crimes

In a decisive move, the European Parliament has officially backed the forthcoming AML Package (Anti-Money Laundering Package), culminating a five-year-long process of reform aimed...

Export Scheme: 2 Chinese Nationals Accused in Illegal Semiconductor Plot

Two Chinese individuals have been accused of a complex plot to illegally export semiconductor-related apparatus from the United States to China, highlighting the ongoing...

Unraveling Professional Negligence : The £68 Million Claim Dismissed

In the intricate world of legal disputes, professional negligence claims are among the most complex and challenging. These cases often involve intricate details, extensive...

JPMorgan Caught in $440 Million Legal Battle Amid Sanctions

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.

Opioid Crisis: McKinsey’s Reckoning Amidst DOJ Investigation

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)

Laura Kowal Demise Uncovered the Web of Online Romance Scams

In the digital age, finding love online has become as simple as a swipe or a click. However, this convenience comes with its own...

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Germany Arrests Far-Right MEP’s Aide for Espionage Amid Rising Concerns of Absolute Foreign Influence

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Elections Systems And The Rising Threat of Ransomware Attack

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