Swathi D

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

UCO Bank Money Laundering Case

Indo Iran Scam was at the root of the UCO Bank Money Laundering case. Enforcement Directorate (ED) has found that nine foreign nationals -...

KPMG ex-partner in Insider Trading

Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission alleged that Scott London, Ex-Partner of KPMG tipped Bryan Shaw...

SEC investigates KPMG Deloitte PwC and EY

Securities and Exchange Commission began administrative proceedings on 3rd December'2012, against the China affiliates of KPMG Deloitted PwC EY and another large U.S. accounting...

Rolls Royce connection with President Suharto

The U.K. Serious Fraud Office may be investigating an alleged $20 million payment from Rolls Royce to the son of the former Indonesian ruler...

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...

Breaking

Belgium announces recognition of Palestine with conditions and sanctions on Israel

Belgian Foreign Minister Maxime Prévot has declared that Belgium...

Vietnam strengthens digital economy with law on cryptocurrencies and tokenised assets

Vietnam has passed a new law on the digital...

Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel

Denmark, which currently chairs the EU Council of Ministers,...

Gavin Newsom weaponizes crypto with “Trump Corruption Coin” in redistricting war against Trump

California Governor Gavin Newsom has revealed plans to launch...
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