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Hike – The new Unicorn
Hike joins the unicorn club with a 1.4 billion USD valuation !! This morning I woke up reading this article on Economic Times. It definitely indicates the fact that the startup boom in India is here to stay and billion dollar valuations are not yet a FAD. This round of investment in a company that already has investors like Tiger […]
Money Laundering: What Needs To Be Done!
In recent years, regulators have dramatically stepped up enforcement of anti-money laundering (AML) laws and regulations. Today, it is not uncommon to see the Justice Department and regulators announce multi-million dollar criminal or civil fines as settlements for AML violations. Sometimes compliance related fines exceed many hundreds of millions of dollars. In fact, different regulatory agencies across state, federal and […]