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Saturday, May 9, 2026

"Browse The Regtech News"

Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ

Enforcement 0
A former NFL player who owned a marketing company...

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

Geopolitics 0
Department of Justice filed a civil denaturalization complaint yesterday...

Croatia investigates suspected misuse of EU agricultural development funds

Fraud 0
Summary The European Union’s anti-fraud prosecutors have launched a major...

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Enforcement 0
Summary Former GWG Holdings chairman Bradley Heppner has been convicted...

DISH wireless LLC to pay more than $17m to resolve false claims act and administrative allegations related to FCC’s broadband benefits programs — DOJ

Uncategorized 0
DISH Wireless LLC (DISH), located in Englewood, Colorado, has...

Sanctions News

Sanctions

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua by imposing new sanctions on several individuals and companies connected to the country’s gold sector. These...
Sanctions

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...
Sanctions

Russia sends second post-sanctions LNG cargo from Portovaya to China

Russia has delivered a second liquefied natural gas (LNG)...
Sanctions

Venezuela says partial US sanction relief does not support long-term recovery

Venezuela has once again called on the United States...

Tariffs

US government to begin tariff refunds through new CAPE system starting April 20

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The United States is preparing to launch a new...

Parliamentary majority boosts Carney’s ability to handle US tariff tensions

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Canada’s Prime Minister Mark Carney has secured a parliamentary...

EU plans to cut steel imports by 47% and raise tariffs to protect domestic industry

0
The European Union has taken a big step to...

US signals 50% tariff risk for China over Iran arms concerns and suggests oil trade shift

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Tensions have increased after reports suggested that China may...

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Tax Crimes
AML Universe

💸 India’s GST overhaul aims to blunt impact of U.S. tariff squeeze

Tejaswini Deshmukh Tejaswini Deshmukh -
Prime Minister Narendra Modi announced a major change in...

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...

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

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

Geopolitics 0
Department of Justice filed a civil denaturalization complaint yesterday...

Croatia investigates suspected misuse of EU agricultural development funds

Fraud 0
Summary The European Union’s anti-fraud prosecutors have launched a major...

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Enforcement 0
Summary Former GWG Holdings chairman Bradley Heppner has been convicted...
Read more

World News

Geopolitics

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

0
Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the United States District Court for the Southern District of Florida....
Crypto Currencies

Iran sees $10 million crypto movement abroad during rising US–Israel tensions and conflict

A sharp movement of digital money has been recorded in Iran during rising tensions involving Iran, the United States, and Israel. More than $10...

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