Vijay Chaudhary

17 POSTS
Vijay Chaudhary is a senior journalist in the Regtech Domain. He contributes on the subject of penalties, fines, and enforcement. Right now, he's probably playing football (soccer), or listening to Answer Code Request.

Exclusive articles:

Precision Camshaft: In a unique vantage position

"Since its inception in 1992 as a small facility for semi machining of camshafts, Precision Camshafts (PCL) has emerged as one of the market...

Reliance denies money laundering allegations

Dutch pipeline company, A Hak, NL, earned $1.2 billion in profit by over-invoicing its services rendered to Reliance Gas Transportation Infrastructure Ltd (RTGIL). The...

China is Considering Legal Changes to Placate US

The sheer size of trading with China opens the galore of opportunities for the trade based money laundering. Ban on Chinese trade by the...

Rebirth of Legal Services in Business World

Lawyers are set to be related to legal services since early times. Legal services could not have any ordinary meaning. It has always been...

China Banning Force Technology Transfers to Call Off Trump Trade War

A new flashed in Beijing stating that China is now endorsing a law which will help to end a war with Washington by denying...

Breaking

Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case

In a landmark decision that reverberates through the cryptocurrency world,...

CIA Director Warns of Dire Consequences if U.S. Fails to Pass Bill to Provide Aid to Ukraine

In a stark warning, CIA Director William Burns has...

Simon City Royals Case: 37 Members Sentenced in Landmark Victory Against Organized Crime

In the ongoing fight against gang violence and organized...

Avraham Eisenberg’s Conviction: $110M Crypto Fraud Case Uncovered

In a groundbreaking development, a federal jury in New...
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