Swathi D

128 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.

Prolific alien smuggler extradited from brazil to face charges in the united states — DOJ

Bangladeshi national Saiful Islam, 39, will make his initial appearance in Laredo, Texas, today after being extradited from Brazil. An indictment in the Southern...

Former Air Force Master Sergeant Alan James pleads guilty to 37 million dollar IT contract fraud

A former active-duty Master Sergeant of the U.S. Air Force pleaded guilty yesterday to fraudulently inflating the cost of information technology (IT) contracts for...

Kash Patel and FBI target gangs and drug traffickers in massive 11 state Indian Country operation

The Department of Justice and FBI announced today a personnel surge in support of Operation Not Forgotten 2026, the latest deployment under Operation Steadfast...

Six pittsburgh-area defendants charged with hate crime and obstruction of justice for late-night antisemitic attack on jewish male — DOJ

A federal grand jury in Pittsburgh has charged six residents of the greater Pittsburgh area with violating the Matthew Shepard and James Byrd Jr....

Medical device leader Balt SAS agrees to pay 1.2 million dollars following DOJ probe

The Department of Justice announced today a resolution of a foreign bribery investigation into Balt SAS (Balt), a medical device company headquartered in France,...

Breaking

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...