Swathi D

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

Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ

A federal jury in the Northern District of Illinois convicted an Illinois woman yesterday of unemployment insurance fraud for submitting false claims to a...

Gang members sentenced to 50 years each for murdering fellow gang member — DOJ

Two Unknown Vice Lords . A violent Memphis street gang — were each sentenced to 50 years in prison after a federal jury convicted them...

Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ

A Mexican national was sentenced Monday to 11 years in prison for her role in a years-long, prolific smuggling organization that operated at the...

Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ

A Mexican national was sentenced yesterday to 41 months in prison for her involvement in a massive international alien smuggling organization. “We take seriously...

Foreign operators and technical superintendent of m/v dali indicted for roles in key bridge crash — DOJ

Two corporate entities and a shoreside superintendent face criminal charges in connection with the vessel crash that knocked down the Francis Scott Key Bridge...

Breaking

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Summary Russia is expanding its shadow fleet of liquefied natural...