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Sanctions
GDPR
AML Enforcement
Influencers
Business
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Business
Academy
Tushar Patil
6 POSTS
Exclusive articles:
Enhancing National Cooperation: A Key Pillar of AML/CFT Success
Uncategorized
The Importance of National AML CFT Policies and Coordination: A Global Perspective
Uncategorized
How a Shell company was the key in Adani’s NDTV takeover
Premium
CBI books a Case against Educomp Solutions Ltd
Adverse Media
Tushar Patil
-
November 25, 2021
There is more trouble at the door of insolvency hit Educomp Solutions Ltd (ESL). According to officials in the know, the Central Bureau of...
SEBI Imposes Rs 1.8 crore Fine on Edynamics Solutions
Adverse Media
Tushar Patil
-
November 22, 2021
Market regulator SEBI levied a total penalty of Rs 1.8 crore on Edynamics Solutions Ltd (EDSL). Four individuals held because they breaking the share...
SEBI Slaps a Fine on 29 Entities
Adverse Media
Tushar Patil
-
November 22, 2021
SEBI has slapped a total penalty of Rs 1.49 crore on 29 entities because It fined for fraudulently pushing up the price and creating...
Breaking
Story of Ransomware attacks on Indian Listed Companies
Mayur Joshi
-
March 29, 2024
Understanding the Legal Complexities of Algorithmic Price-Fixing: A Guide for Businesses
English
March 29, 2024
0
Business operations have undergone a substantial transformation due to...
Strengthening Security: A Closer Look at the Recent SharePoint Vulnerability and Response Measures
Cybersecurity
March 29, 2024
0
The recent identification of a serious vulnerability in Microsoft...
Russia’s Veto on UN Experts Monitoring North Korea Sanctions
Sanctions
March 29, 2024
0
Russia is accused of buying weapons from North Korea...
Economic Ripple Effects of the Baltimore Bridge Collapse: A Supply Chain Crisis Unfolds
Current Affairs
March 29, 2024
0
Unexpectedly, a major bridge in Baltimore collapsed after colliding...
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