Swathi D

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

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...

Anchorage doctor sentenced to prison for multi-million-dollar health care fraud and tax evasion — DOJ

An Anchorage doctor was sentenced yesterday to six and a half years in prison and three years of supervised release for executing a $12.5...

Maryland and alabama men sentenced to a combined 64 years in prison for conspiring to traffic child sexual abuse material — DOJ

A Maryland man was sentenced yesterday to 40 years in prison followed by 20 years of supervised release for his involvement with a website...

Justice department files case to revoke u.s. citizenship of mastermind behind multimillion-dollar tax fraud scheme — DOJ

Today, the U.S. Department of Justice announced that it has filed and served a civil denaturalization complaint in the U.S. District Court in Baltimore,...

W international companies agree to pay $10.5m to settle false claims act allegations for overcharging the air force and the navy for weld tables...

The Justice Department today announced that W International LLC, W International SC LLC, Precision Metal Equipment Handling LLC. Edward Walker (collectively, “Defendants”) have agreed...

Breaking

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida...

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...