Swathi D

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

Shipping Crisis Fears Rise as War Risk Premiums Surge 50% in Strait of Hormuz

Marine insurers have begun cancelling existing policies and increasing war risk premiums for ships operating in the Gulf and the Strait of Hormuz following...

Damaged Russian “shadow fleet” tanker limps into Istanbul after drone strike at Black Sea port

A damaged oil tanker linked to Russia’s so-called “shadow fleet” has arrived near Istanbul, Turkey, drawing attention to the risks faced by vessels involved...

Gold breaks $5000 barrier as investors seek refuge from global instability

Gold prices have crossed $5000 an ounce for the first time in history, extending a historic rally that has turned the precious metal into...

China-linked scam networks stealing billions from U.S. families pose national security threat, senators warn

China-linked scam networks are stealing billions of dollars from American families and pose a growing national security threat, influential U.S. senators warned this week,...

Alecta’s treasury drawdown fuels ‘sell America’ debate in global bond markets

            { "@context": "https://schema.org", "@type": "NewsArticle", "headline": "Sweden’s Alecta Slashes US Treasury Exposure, Signalling a Nordic Repricing of American Political Risk", ...

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...