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Wednesday, April 8, 2026

"Browse The Regtech News"

DOJ says insurance firms APSF and AssuredPartners settle ACA fraud case for over $160 million

Enforcement 0
A major enforcement action by the U.S. Department of...

Paul Randall and co-conspirators plead guilty in $270 million Medi-Cal reimbursement fraud case

Enforcement 0
A major healthcare fraud case involving Paul Randall, the...

Hungary and Russia agree on a 12-point plan to expand cooperation in energy, trade, and education

News 0
Newly obtained documents, not officially released to the public,...

Candies Goode-McCoy sentenced to prison for $100 million COVID-19 tax credit fraud scheme

Enforcement 0
A major fraud case linked to COVID-19 relief programs...

China and Russia use double veto to block UN resolution on Strait of Hormuz safety

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A major disagreement has taken place at the United...

Sanctions News

Sanctions

PalestinianForeign Ministry demands global sanctions on Israeli settler organizations after Nablus violence

The Palestinian Foreign Ministry has raised serious concerns after violent attacks took place in two villages in the occupied West Bank. These villages, Al-Lubban al-Sharqiya...
Sanctions

Estonia calls for new sanctions on Russia after civilian deaths in Odesa strike

A deadly overnight strike on the Ukrainian city of...
Sanctions

The Iran Dilemma: How U.S. sanctions prevent Pakistan from accessing cheap neighboring oil

Pakistan is facing very high fuel prices. Petrol and...
Sanctions

Ukraine blacklists manufacturers of X-101 and Iskander-K missile components

A new sanctions package has been introduced targeting companies...

Tariffs

US government refuses aluminum tariff relief request linked to Novelis plant shutdown

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A recent report has revealed that the United States...

South Korea introduces tariff relief and faster customs clearance amid Hormuz crisis

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South Korea has announced a set of temporary steps...

UK secures tariff-free access to US market under new pharmaceutical agreement

0
The United Kingdom has finalised a major pharmaceutical trade...

U.S. prepares new tariffs targeting drug companies over pricing policies

0
The Trump administration is preparing to introduce new tariffs...

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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

Paul Randall and co-conspirators plead guilty in $270 million Medi-Cal reimbursement fraud case

Enforcement 0
A major healthcare fraud case involving Paul Randall, the...

Hungary and Russia agree on a 12-point plan to expand cooperation in energy, trade, and education

News 0
Newly obtained documents, not officially released to the public,...

Candies Goode-McCoy sentenced to prison for $100 million COVID-19 tax credit fraud scheme

Enforcement 0
A major fraud case linked to COVID-19 relief programs...
Read more

World News

China News

China blocks large offshore airspace for 40 days with no official explanation

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China has taken an unusual step by reserving large sections of offshore airspace for a period of 40 days. This move has attracted attention because...
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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