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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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Swathi D
91 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
🇰🇷 Tariff victory, domestic defeat — South Korea’s silent service sector collapse
Swathi D
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August 5, 2025
In late July 2025, South Korea made a last-minute trade agreement with the United States. A Deal Signed Under Pressure This came just days before a...
🚘 Trump’s trade war torches Tokyo — yen surge slams Toyota, Honda but defense firms rise
Swathi D
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August 4, 2025
Japan’s largest car companies are now facing a tough time amidst the trade war with USA. Car Makers Face Sudden Setback New tariffs from the United...
⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive 12-year sentence
Swathi D
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August 3, 2025
In a courtroom ruling that stunned Colombia, a former president Alvaro Uribe has been sentenced to 12 years of house arrest. The charges? Witness...
🪖 Grandpas gear up — Ukraine enlists elderly to fill military ranks amid war shortage
Swathi D
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July 29, 2025
On July 29, 2025, the government of Ukraine passed a new law that allows elderly citizens to join the military during times of war. Legislative...
Sanctions hit hard — Zelensky urges final blow as Russian economy spirals
Swathi D
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July 27, 2025
Ukrainian President Volodymyr Zelenskyy made a strong appeal to the world. He urged all nations to increase pressure on Russia’s economy. According to him,...
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Breaking
🏦 Banking blackout — Beijing bans 2 Lithuanian lenders in revenge for EU sanctions on Chinese banks
Tejaswini Deshmukh
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August 13, 2025
Congo armed group and mining companies hit with US sanctions over illicit minerals
Sanctions
August 13, 2025
0
The United States has imposed tough new sanctions on...
Crypto mining scam worth $577 million ends with prison for Estonian duo
Enforcement
August 13, 2025
0
Two men from Estonia, Sergei Potapenko and Ivan Turõgin,...
Chinese state-owned firms to pay $21.6M in U.S. PPP fraud settlement
Enforcement
August 13, 2025
0
Three companies based in North America but owned by...
From Malacca to Zhoushan: India’s diesel cargo takes a sanction-driven detour
Sanctions
August 13, 2025
0
In a rare move, India has sent a shipment...
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