Swathi D

74 POSTS

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

Accounting fraud in TheStreet

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - December 20, 2012

The Securities and Exchange Commission today charged TheStreet, Inc. and three executives in connection with a 2008 accounting fraud at a former subsidiary of...

Rolls Royce connection with President Suharto

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - December 17, 2012

The U.K. Serious Fraud Office may be investigating an alleged $20 million payment from Rolls Royce to the son of the former Indonesian ruler...

KPMG & Deloitte in trouble over HP-Autonomy Deal

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - November 30, 2012

A new shareholder lawsuit over Hewlett-Packard's acquisition of British software firm Autonomy has named Big Four audit firms KPMG & Deloitte as defendants, alleging...

Carter’s Accounting Fraud

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - October 26, 2012

Securities and Exchange Commission charged Michael Johnson, a divisional merchandise manager at Kohl's, which is a national department store. The complaint alleged that Johnson...

How does money laundering and terror financing affect the economy ?

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - August 12, 2012

Money laundering is a prima facie harmless crime. It is a process of simply changing the color of the money. Though it is supported...

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

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The United States recently imposed sanctions on Pakistan, targeting...

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