FCPA Enforcement Recent Trends
Over the previous two decades, the US FCPA Enforcement has rapidly increased due to the political pressure as well as the administration power that...
Iran Sanctions – Chronicle of events from 1979
Iran Sanctions are a subject of international and geo-political studies. There is a number of sanctions imposed against Iran by different countries. Most of...
FinTech: Comprehensive Understanding of Fintech
FinTech is quite simply a combination of the words Financial Technology. According to Investopedia, FinTech encompasses any technological innovations that aim to introduce and/or...
BBVA Bank fined for 2 Infringements of GDPR
BBVA Bank, known as Banco Bilbao Vizcaya Argentaria, S.A., is a prominent Spanish financial services company with its headquarters in Madrid and Bilbao, Spain....
Vodafone Spain clout with $8.15 Million for GDPR Fine
Vodafone Spain (Vodafone España, S.A.U.) is a prominent mobile telecommunications operator headquartered in Madrid, Spain. Established in the year 2000, it has evolved as...