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

Products Helping Seniors Live More Safely and Comfortably at Home in 2025

The Shift Toward Independent, Supportive Living Across the United States,...

Parker Webb on the Next Era of ESG: The Data Behind Community-Aligned Returns

Environmental, social, and governance investing has spent the past...

Top 6 CROs in Australia (2025): Why iNGENÅ« Is Setting a New Benchmark

Australia has become one of the fastest-growing destinations for...
error: Content is protected !!