Swathi D

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

The Ripple Effect of Houthi Aggression in the Red Sea

The Red Sea, a crucial route for international seaborne trade, has seen a notable increase in maritime threats in recent months. The Houthi rebels,...

US Sanctions Impacted $3.77 Billion Remittances to Yemen

In an unusual statement, the U.S. Special Envoy to Yemen, Tim Lenderking, has called for a diplomatic resolution to the recent Houthi attacks. Lenderking...

Russia Summons South Korean Ambassador Over Sanctions Tied to North Korean Support Allegations

Russia's foreign ministry has taken a decisive step in response to Seoul's imposition of sanctions on Russian vessels and individuals allegedly involved in illicit...

National Association of Realtors: Appeals Court Upholds Realtors Antitrust Probe, Empowered Consumer Protection

The United States Court of Appeals for the District of Columbia Circuit issued an important ruling, lifting the limits previously imposed by a lower...

ED Arrests Former Advisor of WBSSC in Recruitment Scam

The Directorate of Enforcement (ED) has stepped up its efforts to combat the extensive West Bengali educational recruitment fraud, which is an important development....

Breaking

Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program

A founder of a lending service company has pleaded...

Norway’s $2 trillion sovereign wealth fund plans to sell more Israeli stocks over Gaza and West Bank conflict

Norway’s massive sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), is cutting back on its investments in Israeli companies.

UK expands fast-track deportation scheme to include India for foreign criminals

The United Kingdom has taken a firm step to...

⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii land battle

Los Angeles Dodgers star Shohei Ohtani and his agent, Nez Balelo, are at the center of a new $240 million lawsuit tied to a luxury housing development in Hawaii.
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