Swathi D

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

Former Ecuadorian Comptroller General Convicted in $10M Bribery and Money Laundering Scheme

In a world where corruption often seems to go unpunished, the conviction of Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, stands...

Football Financial Crimes: New European Bill to Combat $140 Billion Menace

Not for the first time in the history of the European Parliament, a seismic shift in the football industry originated in Belgium. Football Financial...

Extradition Battle of Estonian Businessmen perpetrating $575 Million Fraud

In a legal saga spanning continents, two Estonian businessmen, Sergei Potapenko and Ivan Turõgin, find themselves at the heart of a high-stakes extradition battle....

NDIS Under Siege: Over 100 Cases Of Fraud Uncovered in Australia’s Disability Scheme

The National Disability Insurance Scheme (NDIS), a lifeline for many Australians with disabilities, has recently been marred by a wave of fraudulent activities. Over...

Critical Forminator Plugin Flaw: 3 Vulnerabilities Discovered

What is a Forminator Plugin? The Forminator plugin for WordPress is a versatile tool designed to simplify the process of creating and managing forms on...

Breaking

U.S. moves to blacklist ships accused of smuggling banned North Korean coal to China

The United States is preparing to take a firm...

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

A high-profile trial has begun in France against Lafarge,...
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