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Tuesday, August 12, 2025

"Browse The Regtech News"

Sonny Lasquite, green card holder in US for 23 years, held by ICE after vacation

Expert Writes 0
After more than two decades of living and working in the United States, Filipino immigrant Sonny Lasquite is now in the custody of US Immigration and Customs Enforcement (ICE)

Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program

Enforcement 0
A founder of a lending service company has pleaded...

Norway’s $2 trillion sovereign wealth fund plans to sell more Israeli stocks over Gaza and West Bank conflict

News 0
Norway’s massive sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), is cutting back on its investments in Israeli companies.

UK expands fast-track deportation scheme to include India for foreign criminals

Expert Writes 0
The United Kingdom has taken a firm step to...

⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii land battle

News 0
Los Angeles Dodgers star Shohei Ohtani and his agent, Nez Balelo, are at the center of a new $240 million lawsuit tied to a luxury housing development in Hawaii.

Sanctions News

Sanctions

🔥 Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil

The relationship between the United States and Brazil is facing a serious test. The United States, under President Donald Trump, might soon increase pressure on...

Tariffs

Transactions for Nayara Energy halted as India’s largest bank falls under tariff pressure

0
India’s largest public sector lender, the State Bank of...

🇨🇭 Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal

0
Switzerland’s plan to buy 36 American F-35 fighter jets...

💰 Panic in gold markets as US ruling freezes trade and triggers 39% tariff threat

0
A recent US customs ruling has thrown the global...

🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline

0
Over the past year, U.S.–India trade relations have entered...

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Tax Crimes
AML Universe

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A Massachusetts man, Mauricio Baiense, was sentenced to 18...

Rupert Grint Ordered to Pay £1.8m After Losing Tax Battle

Tejaswini Deshmukh Tejaswini Deshmukh -
Former "Harry Potter" star Rupert Grint, best known for...

Illinois Business Owner Steven Cordell Faces Charges for $600,000 Tax Evasion

Tejaswini Deshmukh Tejaswini Deshmukh -
In a troubling case out of Illinois, a business...

Florida’s David Albert Fletcher Guilty of Not Paying $1.7 Million in Taxes

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from Florida has made headlines after pleading...

Global News Updates

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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

Expert Speaks Vedant Sangit Vedant Sangit -
The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

Tejaswini Deshmukh Tejaswini Deshmukh -
In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

Tejaswini Deshmukh Tejaswini Deshmukh -
In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

Ruta Deshpande Ruta Deshpande -
In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil Abhishek Patil -
Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Latest

UAE Authorities Expose Alarming Surge in Trade-Based Money Laundering Cases

Trade Based Money Laundering 0
The UAE authorities have reported an alarming rise in...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

Fraud 0
A significant agreement was reached yesterday with the Justice...

Waste Trafficking : 8 Billion Tonnes Trade Laundering Problem

Trade Based Money Laundering 0
Waste trafficking, a clandestine trade raking in billions of...
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World News

China News

China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine

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China’s electric vehicle (EV) battery industry is facing a powerful shake-up. The world’s largest battery maker, CATL, has stopped production at one of its biggest...
Crypto Currencies

⚖️ Debanked for mining bitcoin? Trump signs order to punish banks for financial bias

Banks can not discriminate against the crypto currency businesses according to the proposed law

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Trending Stories

Sonny Lasquite, green card holder in US for 23 years, held by ICE after vacation

Expert Writes 0
After more than two decades of living and working in the United States, Filipino immigrant Sonny Lasquite is now in the custody of US Immigration and Customs Enforcement (ICE)

Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program

Enforcement 0
A founder of a lending service company has pleaded...

Norway’s $2 trillion sovereign wealth fund plans to sell more Israeli stocks over Gaza and West Bank conflict

News 0
Norway’s massive sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), is cutting back on its investments in Israeli companies.

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