Swathi D

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

KPMG & Deloitte in trouble over HP-Autonomy Deal

A new shareholder lawsuit over Hewlett-Packard's acquisition of British software firm Autonomy has named Big Four audit firms KPMG & Deloitte as defendants, alleging...

Carter’s Accounting Fraud

Securities and Exchange Commission charged Michael Johnson, a divisional merchandise manager at Kohl's, which is a national department store. The complaint alleged that Johnson...

How does money laundering and terror financing affect the economy ?

Money laundering is a prima facie harmless crime. It is a process of simply changing the color of the money. Though it is supported...

SFIO to probe KPMG role in INR870 Crore Reebok case

Global audit major KPMG will face questions from the Serious Frauds Investigation Office (SFIO) in connection with the Rs 870-crore alleged fraud at Reebok...

19th Global Edition of World Blockchain Summit- Dubai to host live event

The 19th Global edition of the World’s Biggest Blockchain Summit Series make a return to Dubai for the first time since the ongoing pandemic....

Breaking

Moon Jae-in Accused of High-Level Bribery Through Thai Airline Job for Son-in-Law

The former South Korean President Moon Jae-in has been...

Vietnam Seeks Trade Solutions as U.S. 46% Tariffs Approach

Vietnam has started important trade talks with the United...

He Was Trusted With America’s Secrets—Now This CIA Veteran Faces Prison for Selling Them

A former top official at the Central Intelligence Agency...

New US Sanctions Spark Outrage in Tehran, Jeopardizing Upcoming Diplomatic Talks

Just days before an important meeting between Iran and...
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