Swathi D

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

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,...

US exposes sanctions evasion scheme involving Nodus bank CEO and PDVSA Venezuela links

The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to...

The world’s largest gas fields are on fire: Why the latest Middle East strikes will hit your wallet soon

The intensifying conflict between Israel and Iran has drawn global attention to two of the world’s most critical energy hubs — South Pars Gas...

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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...