Swathi D

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

Cancer patients traveled to Antigua for treatment — now an executive faces charges for hiding fatal complications

A former California executive was charged today and has agreed to plead guilty in connection with failing to file adverse event reports with the...

Texas man sentenced to prison in violent US-Mexico border monopoly scheme targeting transmigrante trade

The U.S. Department of Justice (DOJ) announced that Roberto Garcia Villarreal, a San Benito, Texas resident, has been sentenced to 30 months in federal...

Arizona surgical hospital to pay $5.6 million in DOJ False Claims Act settlement

Southwest Orthopedic and Spine Hospital LLC doing business as OASIS Hospital (OASIS), United Surgical Partners International Inc. (USPI). Dignity/USP Phoenix Surgery Centers LLC, have...

US moves to seize ‘ghost tanker’ Skipper carrying 1.8 million barrels linked to IRGC

A complaint has been filed in the United States District Court for the District of Columbia seeking to forfeit the Motor Tanker Skipper –...

Sanctions enforced at sea as Belgian commandos board suspected Russian ‘shadow fleet’ ship

Belgium’s special forces have seized a tanker suspected of belonging to Russia’s so-called “shadow fleet” in a dramatic overnight operation in the North Sea,...

Breaking

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Summary Russia is expanding its shadow fleet of liquefied natural...