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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

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The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

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Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

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Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

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Mayur Joshi Mayur Joshi -

Indian Banks sanctioned Rs.48 trillion loans to PEP

Politically Exposed Vedant Sangit Vedant Sangit -
There are a lot of politically exposed person that are under a high risk. India will soon witness one of the costliest elections. Spending...

Politically Exposed Persons and Regulations in India

Politically Exposed Mayur Joshi Mayur Joshi -
Politically Exposed Persons is a key concept in tackling Money Laundering. It is one of the most significant aspects of extended due diligence. Recommendation...

Scalable Big Data Innovative solutions by Hexanika

Expert Speaks Vedant Sangit Vedant Sangit -
Hexanika’s advanced data management and reporting solutions helps financial services firms adapt to the fast-changing environment. It is here to make Big Data work...

What are the growing areas in Regulatory Technology Domain ?

Regtech Vedant Sangit Vedant Sangit -
Regtech intends to build up an item which uses Information Technology and encourages money related establishments to improve their administrative procedures. Regtech is currently...
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Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Enforcement 0
Mike Escobar, also known as “Risky,” 43, a member...
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