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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.

Biden’s Bold Move: Export...

World News
To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.
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The EU AML Package...

News
In a decisive move, the European Parliament has officially...
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Export Scheme: 2 Chinese...

News
Two Chinese individuals have been accused of a complex...
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Unraveling Professional Negligence :...

News
In the intricate world of legal disputes, professional negligence...
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JPMorgan Caught in $440...

News
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.
Read more

Opioid Crisis: McKinsey’s Reckoning...

News
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)
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Laura Kowal Demise Uncovered...

News
In the digital age, finding love online has become...
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David Beckham Sues Hollywood...

News
In a surprising turn of events, football legend David...
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3 German Citizens Arrested...

News
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
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Bond Battle: New York...

News
The New York Attorney General's office has stepped up...
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US TikTok Ban: House...

Technology
In a significant move, the United States House of...
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US Sanctions on Venezuela...

News
The reimposition of sanctions on Venezuela by the United...
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Explore Trending News

Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.

The EU AML Package : A New Frontier in Combating Financial Crimes

In a decisive move, the European Parliament has officially backed the forthcoming AML Package (Anti-Money Laundering Package), culminating a five-year-long process of reform aimed...

Export Scheme: 2 Chinese Nationals Accused in Illegal Semiconductor Plot

Two Chinese individuals have been accused of a complex plot to illegally export semiconductor-related apparatus from the United States to China, highlighting the ongoing...

Unraveling Professional Negligence : The £68 Million Claim Dismissed

In the intricate world of legal disputes, professional negligence claims are among the most complex and challenging. These cases often involve intricate details, extensive...

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

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Trending Stories

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

Fraud 0
In a recent federal court ruling, two tax attorneys...

Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

World News 0
To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.

The Shifting Landscape of Vicious Cyber Warfare: Insights from Dmitri Alperovitch

Cybersecurity 0
As the conflict between Russia and Ukraine rages on,...

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