Swathi D

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

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida convicted a Florida licensed pharmacist and pharmacy owner yesterday for her role in dispensing over...

United states seizes more than 1,000 internet domains used to illegally stream world cup 2026 matches — DOJ

The Department of Justice announced today the successful seizure of more than 1,000 domains that were engaged in the unauthorized streaming of matches in...

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations that it violated the False...

Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ

The Department of Justice announced today that the Trade Fraud Task Force (TFTF), launched in August 2025, with the Department of Homeland Security (DHS)...

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

The Justice Department, on behalf of the Environmental Protection Agency (EPA) and State of Kansas, today filed a complaint and proposed consent decree to...

Breaking

United states seizes more than 1,000 internet domains used to illegally stream world cup 2026 matches — DOJ

The Department of Justice announced today the successful seizure...

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed...