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Friday, March 13, 2026

"Browse The Regtech News"

Arizona cardiology group agrees to $4.75 million settlement over alleged unnecessary vein procedures

Enforcement 0
A Arizona cardiology physician group in the Phoenix metropolitan...

OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million

OFAC 0
The Office of Foreign Assets Control (OFAC) has imposed...

United States launches investigation into 60 economies over forced labor-linked imports

News 0
The United States has launched a major investigation into...

US temporarily eases sanctions on Russian oil shipments loaded before March 12

Sanctions 0
The Trump administration has issued a temporary license allowing...

U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete

Tariffs 0
The United States government is working to build a...

Sanctions News

OFAC

OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million

The Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto network connected to an overseas IT worker operation linked to North Korea....
Sanctions

US temporarily eases sanctions on Russian oil shipments loaded before March 12

The Trump administration has issued a temporary license allowing...
Sanctions

Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions

The global cryptocurrency industry is once again under attention...
Sanctions

Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions

France has made it clear that the global energy...

Tariffs

U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete

0
The United States government is working to build a...

US launches Section 301 investigation into EU, China, India and other trading partners

0
The United States has launched a new investigation into...

Lenovo challenges Trump-era tariffs in US trade court and seeks repayment with interest

0
Chinese technology company Lenovo, the world’s largest PC maker...

Vietnam moves to reduce fuel tariffs to stabilize domestic prices during Iran war

0
Vietnam has announced plans to remove import tariffs on...

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Tax Crimes
AML Universe

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh Tejaswini Deshmukh -
Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A California attorney has been charged with serious tax...

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...

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

OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million

OFAC 0
The Office of Foreign Assets Control (OFAC) has imposed...

United States launches investigation into 60 economies over forced labor-linked imports

News 0
The United States has launched a major investigation into...

US temporarily eases sanctions on Russian oil shipments loaded before March 12

Sanctions 0
The Trump administration has issued a temporary license allowing...
Read more

World News

World News

Brent crude prices crash from $120 peak after Trump signals Iran war could end sooner than expected

0
Global oil prices dropped sharply on Tuesday morning after signs that the conflict involving Iran may not last long. The sudden development brought relief to...
Crypto Currencies

Iran crypto market sees 700% rise in withdrawals after strikes and stablecoin suspension

Iranian crypto markets faced sudden disruption after coordinated U.S. and Israeli military strikes. In the 48 hours that followed, crypto exchange outflows in the...

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