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Swathi D

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

KPMG pays $200 Million to settle lawsuits

Swathi D Swathi D -
Rite Aid, which overstated profits by up to $1.6bn, was one of the largest scandals to shake corporate America until it was eclipsed by...
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Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

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In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

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In a major move against cybercrime, the United States...

Espionage Fears in Guam After Arrests Near Key Military Bases

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Seven Chinese nationals were recently arrested in Guam, accused...

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty

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In an unexpected turn of events, the United States...

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

Sanctions 0
The United States recently imposed sanctions on Pakistan, targeting...

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

Enforcement 0
In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

News 0
In a major move against cybercrime, the United States...

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