Swathi D

96 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

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

A high-profile trial has begun in France against Lafarge,...

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

A Liquefied Natural Gas (LNG) ship linked to Chinese...

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Russia is preparing to issue government bonds in China’s...

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

Lithuania has announced a major decision that is attracting...
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