Swathi D

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

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....

ED Mumbai Freezes Assets Linked to VIPS Group and Global Affiliate Business

In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment...

Lebanon’s Prime Minister, Najib Mikati, Is Alleged To Be Involved In Money Laundering.

Two anti-corruption organizations, Sherpa and the Collective of Victims of Fraudulent and Criminal Practices, have filed a complaint with French prosecutors against Lebanon's caretaker...

XZ Utils Hack: A Critical Alert for Open-Source Software Security

A near-catastrophic hack was narrowly prevented, bringing attention back to the vulnerabilities inherent in open-source software projects—a shocking revelation that rocked the cybersecurity community....

Breaking

Three in five Americans reject tariffs as costs rise, according to new polling

A new wave of polling shows a dramatic change...

Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs

In a quiet Swiss village by Lake Lucerne, hundreds...

ECB chief says attempts to remove Fed officials could erode trust in US monetary policy

Christine Lagarde, the head of the European Central Bank...

Iran gains support from China and Russia against E3 push to reimpose UN penalties

China and Russia have joined Iran in rejecting a...
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