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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
91 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
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July 4, 2012
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
Transactions for Nayara Energy halted as India’s largest bank falls under tariff pressure
Tejaswini Deshmukh
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August 12, 2025
🔥 Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil
Sanctions
August 11, 2025
0
The relationship between the United States and Brazil is...
China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine
China News
August 11, 2025
0
China’s electric vehicle (EV) battery industry is facing a...
🇨🇭 Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal
Tariffs
August 11, 2025
0
Switzerland’s plan to buy 36 American F-35 fighter jets...
💰 Panic in gold markets as US ruling freezes trade and triggers 39% tariff threat
Tariffs
August 11, 2025
0
A recent US customs ruling has thrown the global...
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