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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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Swathi D
150 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
???? U.S. Green Card Holder Caught in Explosive Tech Smuggling Scandal to Iran — Faces 80 Years, Says DOJ
Swathi D
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July 13, 2025
Green Card Holder Arrested for Sanctions Violations
???????? Trump Traps Vietnam in Tariff Storm: Is Hanoi the New Trade Pawn?
Swathi D
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July 12, 2025
Hanoi has found itself in the eye of a political and economic storm. In a surprising move, U.S. President Donald Trump announced a cancellation...
Israel warns China to crush Iran’s oil, stop nuclear threat
Swathi D
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July 2, 2025
Israel has asked China to take strong steps to control Iran’s military and nuclear actions. Israel believes that China is the only country with...
Wartime Treason: Israeli Citizen Indicted for Aiding Iran Agent Through Telegram
Swathi D
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June 30, 2025
A serious security case has come to light in Israel. Authorities have charged a man from Rishon LeZion for passing important information to an...
Monetizing Misinformation? Russian Media Rakes In Money on Facebook
Swathi D
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June 21, 2025
Despite being under strict European Union (EU) sanctions, Russian media outlets are still finding ways to make money on Facebook. Russian Media Still Making Money...
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Breaking
Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ
Swathi D
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May 21, 2026
Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ
Tariffs
May 20, 2026
0
Two Canada-based steel companies, Farjess Inc. and Royal Canadian...
Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers
Enforcement
May 20, 2026
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Summary Federal prosecutors in the United States have charged three...
Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ
Uncategorized
May 19, 2026
0
A former plant manager and a supervisor of a...
Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme
Enforcement
May 19, 2026
0
Summary The Homeland Security Task Force has announced the arrest...
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