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Swathi D

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

KPMG to Pay $456 Million for Criminal Violations

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The United States Government alleges KPMG and its partners committed tax-shelter fraud by selling illicit deals and then misleading the IRS about the transactions...

KPMG pays $22.475 million penalties in Xerox Case

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The Securities and Exchange Commission announced today that KPMG LLP has agreed to settle the SEC's charges against it in connection with the audits...

KPMG pays $200 Million to settle lawsuits

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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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Breaking

Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests

Crypto Currencies 0
China has intensified its crackdown on financial crimes, especially...

AAX Exchange Scandal: How Crypto Became a Money Laundering Haven

Money Laundering 0
Once a well-known cryptocurrency exchange with over 2 million...

Ontario’s Bold Move: U.S. States to Pay 25% More for Electricity

Tariffs 0
Starting Monday, electricity prices in three U.S. states will...

Trump Threatens Russia: Fresh Sanctions & Tariffs Amid Ukraine Attacks

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U.S. President Donald Trump has issued a strong warning...

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Trending Stories

AI Models Are Being Tricked: Russia’s Disinformation Strategy

Technology 0
For years, Russia has been known for spreading misleading...

Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests

Crypto Currencies 0
China has intensified its crackdown on financial crimes, especially...

AAX Exchange Scandal: How Crypto Became a Money Laundering Haven

Money Laundering 0
Once a well-known cryptocurrency exchange with over 2 million...

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