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Stay tuned with the News, Views, Updates on the subject of laws, regulations, technology and innovations. When consuming news information, it is important that the sources be as accurate as possible. Regtechtimes is the independent news media and provide all the news with accurate sources in regtech domain. The news menu is specially created for the compliance domain professionals in mind.

Civil Rights and Justice:...

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In a significant development highlighting the importance of accountability...
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Georgia’s Proposed Law on Foreign...

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

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In a stark warning, CIA Director William Burns has...
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Simon City Royals Case:...

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In the ongoing fight against gang violence and organized...
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Focused on Empowering Fair...

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In a significant move towards fostering fair competition in...
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The International Arms Trafficking...

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In a significant development in the fight against international...
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Oversight Board Investigates AI-Generated...

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An oversight board is a group or committee responsible for overseeing a area of governance.
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Explained: Why the US...

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Department of Justice is busy issuing the orders of...
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Economics of War: Israel...

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War is not only a humanitarian tragedy but also...
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U.S.- Iran Communications Through...

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Tensions in the Middle East rapidly increased after Iran...
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Iran Warns Jordan Over...

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Jordanian military aircraft intercepted numerous Iranian drones flying towards...
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Iranian Revolutionary Guards Raid,...

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Zodiac Maritime, a London-based company within the Zodiac Group, is the venture of Eyal Ofer
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JPMorgan Caught in $440 Million Legal Battle Amid Sanctions

The continuing legal battle between JPMorgan Chase and VTB Bank serves as a prime example of how intricately financial considerations, geopolitical unrest, and international sanctions intersect.

Opioid Crisis: McKinsey’s Reckoning Amidst DOJ Investigation

The opioid epidemic has wreaked havoc across the United States, leaving a trail of addiction, suffering, and loss. Amidst this crisis, McKinsey & Company, a renowned global consulting firm, finds itself at the centre of a criminal investigation by the Department of Justice (DOJ)

Laura Kowal Demise Uncovered the Web of Online Romance Scams

In the digital age, finding love online has become as simple as a swipe or a click. However, this convenience comes with its own...

David Beckham Sues Hollywood Star for £8.5 Million Fraud

In a surprising turn of events, football legend David Beckham is reportedly suing Hollywood star Mark Wahlberg, a former friend and neighbour, over an...

3 German Citizens Arrested for Espionage: Alleged China Spying Raises Concerns

The German Federal Prosecutor's office on Monday said three German nationals were arrested under the strong suspicion of having worked for a Chinese secret service

Bond Battle: New York Attorney General Seeks to Void Trump’s $175 Million in Civil Fraud Case

The New York Attorney General's office has stepped up its pursuit of justice in the ongoing legal drama involving former President Donald Trump by...

US TikTok Ban: House Passes Bill to Force Sale or Shutdown

In a significant move, the United States House of Representatives voted 360 to 58 in favour of a revised divest-or-ban legislation targeting the TikTok...

US Sanctions on Venezuela to Impact India’s Biggest Oil Explorer

The reimposition of sanctions on Venezuela by the United States has reverberated across global markets, particularly impacting India's energy security. ONGC, India's biggest oil...

Foreign Intelligence Surveillance Act (FISA) : Section 702 Reauthorization and Civil Liberties Debate

In an increasingly interconnected world where threats to national security can originate from anywhere, the United States has vested its intelligence agencies with broad...

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Trending Stories

Biden’s 2025 Budget Aims for 45% Capital Gains Tax, Closing Crypto Tax Loopholes

Crypto Currencies 0
President Biden’s 2025 budget proposal has sent shockwaves through...

Intrigue Surrounds Singapore’s Billion Dollar Money Laundering Case: 10 Suspects’ Profiles Unveiled

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In a shocking turn of events, Singaporean authorities have...

Kevin Kennedy Tax Evasion Case: $1 Million Under-Reported Income Detected by IRS

Income Tax 0
In a recent press release from the United States Department of Justice, a tale of tax evasion and conspiracy has come to light. The central figure in this narrative is Kevin Kennedy, a former manager of two municipal golf courses in Springfield, Massachusetts.

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