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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
182 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
Trump accused of firing Fed governor over mortgages while facing his own massive loan fraud history
Swathi D
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August 27, 2025
In recent days, a major political storm has erupted in the United States. President Donald Trump has tried to remove Federal Reserve Board member...
🇰🇷 Tariff victory, domestic defeat — South Korea’s silent service sector collapse
Swathi D
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August 5, 2025
In late July 2025, South Korea made a last-minute trade agreement with the United States. A Deal Signed Under Pressure This came just days before a...
🚘 Trump’s trade war torches Tokyo — yen surge slams Toyota, Honda but defense firms rise
Swathi D
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August 4, 2025
Japan’s largest car companies are now facing a tough time amidst the trade war with USA. Car Makers Face Sudden Setback New tariffs from the United...
⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive 12-year sentence
Swathi D
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August 3, 2025
In a courtroom ruling that stunned Colombia, a former president Alvaro Uribe has been sentenced to 12 years of house arrest. The charges? Witness...
🪖 Grandpas gear up — Ukraine enlists elderly to fill military ranks amid war shortage
Swathi D
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July 29, 2025
On July 29, 2025, the government of Ukraine passed a new law that allows elderly citizens to join the military during times of war. Legislative...
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Breaking
Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ
Swathi D
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July 23, 2026
Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ
Enforcement
July 22, 2026
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A federal jury in the Southern District of Florida...
United states seizes more than 1,000 internet domains used to illegally stream world cup 2026 matches — DOJ
Geopolitics
July 20, 2026
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The Department of Justice announced today the successful seizure...
Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ
Enforcement
July 17, 2026
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Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed...
Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ
Enforcement
July 14, 2026
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The Department of Justice announced today that the Trade...
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