Swathi D

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

UAE unveils rapid rescue support for Golden Visa holders as travel disruptions hit region

Authorities in the United Arab Emirates have strengthened emergency assistance for Golden Visa holders living overseas under the country’s long-term residency programme, offering faster...

Pharma company owners sentenced to 38 years for selling black-market HIV drugs that endangered patients

Two owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for orchestrating a complex, nationwide drug...

United states arrests alleged tren de aragua leader charged in chile with criminal association, extortion and kidnapping resulting in homicide — DOJ

Venezuelan national and illegal alien Rafael Enrique Gamez Salas, 40, has been arrested at the request of the Government of Chile so that he...

EV policy war intensifies as Washington sues California over strict electric vehicle standards

In a major escalation of the national battle over electric vehicle policy, the U.S. Department of Justice on Thursday filed a lawsuit against the...

Aetna to pay $117 million after U.S. alleges false diagnosis codes in Medicare Advantage claims

Aetna Inc., a national insurer incorporated under the laws of Pennsylvania, has agreed to pay $117,700,000 to resolve allegations that it violated the False...

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...