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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.

Foreign Intelligence Surveillance Act...

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In an increasingly interconnected world where threats to national...
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The Importance of AML/CTF...

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In recent years, Australia's financial landscape has witnessed a...
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Elder Financial Exploitation: The...

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Elder Financial Exploitation (EFE) is a significant and troubling...
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US China Tech War:...

Technology
The trade restrictions and sanctions have provoked US China...
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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...

Regtech
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...

World News
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...

Technology
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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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

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

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