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Swathi D

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

SFIO to probe KPMG role in INR870 Crore Reebok case

Swathi D Swathi D -
Global audit major KPMG will face questions from the Serious Frauds Investigation Office (SFIO) in connection with the Rs 870-crore alleged fraud at Reebok...
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Breaking

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

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A Utah man who carried out an elaborate and...

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An Arizona woman has been sentenced to more than...

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

Tariffs 0
Norwegian steel producers are reeling after the European Union...

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Foreign companies setting up in India face a maze...

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