Swathi D

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

EV policy war intensifies as Washington sues California over strict electric vehicle standards

In a major escalation of the national battle over electric vehicle policy, the U.S. Department of Justice on Thursday filed a lawsuit against the...

Aetna to pay $117 million after U.S. alleges false diagnosis codes in Medicare Advantage claims

Aetna Inc., a national insurer incorporated under the laws of Pennsylvania, has agreed to pay $117,700,000 to resolve allegations that it violated the False...

IRGC operative Asif Merchant found guilty in dramatic plot to assassinate U.S. political leaders, including Trump

In a landmark victory for national security, a federal jury has found Asif Merchant (also known as Asif Raza Merchant) guilty of orchestrating a...

US targets $15 million in funds linked to secret Iranian oil empire run by Shamkhani network

The Department of Justice filed two civil forfeiture complaints today in the United States District Court for the District of Columbia against more than...

Russian citizen charged with laundering over $1.2m connected to $400m in fraudulent medicare claims — DOJ

A Russian national made his initial appearance in Houston, Texas, today on a charge that he laundered over $1.2 million derived from a health...

Breaking

OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million

The Office of Foreign Assets Control (OFAC) has imposed...

United States launches investigation into 60 economies over forced labor-linked imports

The United States has launched a major investigation into...

US temporarily eases sanctions on Russian oil shipments loaded before March 12

The Trump administration has issued a temporary license allowing...

U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete

The United States government is working to build a...