Swathi D

98 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

After Venezuela intervention, U.S. shifts tone toward Colombia to calm Latin America

The United States has taken a significant step in...

Russian-flagged tanker carrying Venezuelan oil seized by U.S. after refusal to allow boarding

The United States seized a Russian-flagged oil tanker linked...

500% tariffs loom as U.S. targets countries still buying Russian oil and uranium

The United States has approved a new sanctions law...

Telegram faces fallout from Russia sanctions as $500 million in bonds remain frozen

Around $500 million worth of bonds issued by Telegram...
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