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:

ONGC, Samsung on Money Laundering Shores

ONGC Petro additions Limited (OPaL), a private joint venture company was incorporated in year 2006, by Oil and Natural Gas Corporation (ONGC) and Gujarat...

New York times closes its European Advertisement Exchanges

Businesses became innovative after General Data Protection Regulation (GDPR) became the reality. In order to avoid losing the revenues without affecting the compliance, leading...

Canada shares data of more than 600k taxpayers under FATCA

The information exchange is one of the key provisions of Foreign Account Tax Compliance Act (FATCA) which lead to information sharing agreement between Canada...

How the global firms are checking regulations applicable to Auditors

External Auditor’s opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

Breaking

Georgia’s Proposed Law on Foreign Influence and Its Global Implications

Georgia's recent move to push forward with the "Transparency of Foreign...

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...
error: Content is protected !!