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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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Swathi D
170 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
???? U.S. Green Card Holder Caught in Explosive Tech Smuggling Scandal to Iran — Faces 80 Years, Says DOJ
Swathi D
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July 13, 2025
Green Card Holder Arrested for Sanctions Violations
???????? Trump Traps Vietnam in Tariff Storm: Is Hanoi the New Trade Pawn?
Swathi D
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July 12, 2025
Hanoi has found itself in the eye of a political and economic storm. In a surprising move, U.S. President Donald Trump announced a cancellation...
Israel warns China to crush Iran’s oil, stop nuclear threat
Swathi D
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July 2, 2025
Israel has asked China to take strong steps to control Iran’s military and nuclear actions. Israel believes that China is the only country with...
Wartime Treason: Israeli Citizen Indicted for Aiding Iran Agent Through Telegram
Swathi D
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June 30, 2025
A serious security case has come to light in Israel. Authorities have charged a man from Rishon LeZion for passing important information to an...
Monetizing Misinformation? Russian Media Rakes In Money on Facebook
Swathi D
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June 21, 2025
Despite being under strict European Union (EU) sanctions, Russian media outlets are still finding ways to make money on Facebook. Russian Media Still Making Money...
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Breaking
Chemours agrees to $450m landmark settlement agreement for releases of PFAS “forever chemicals” in west virginia, north carolina, and new jersey — DOJ
Swathi D
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June 24, 2026
National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ
Enforcement
June 23, 2026
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The Justice Department today announced the 2026 National Health...
Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ
Enforcement
June 23, 2026
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Today, the Justice Department announced the seizure of a...
Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ
Enforcement
June 18, 2026
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The Justice Department announced today fifteen individuals, 11 illegal...
Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ
Enforcement
June 17, 2026
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In a memo to all Department of Justice employees,...
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