Swathi D

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

Carter’s Accounting Fraud

Securities and Exchange Commission charged Michael Johnson, a divisional merchandise manager at Kohl's, which is a national department store. The complaint alleged that Johnson...

How does money laundering and terror financing affect the economy ?

Money laundering is a prima facie harmless crime. It is a process of simply changing the color of the money. Though it is supported...

SFIO to probe KPMG role in INR870 Crore Reebok case

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...

Breaking

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...

From Nobel lobbying to tariff backlash: twists in the Trump-Modi saga

A new investigation has revealed a dramatic series of...

Social Security whistleblower Charles Borges resigns after warning of data security risks

Charles Borges, the Social Security Administration’s chief data officer,...
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