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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
97 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
EU rocked by Orbán’s explosive allegation that Brussels and Kyiv are protecting each other from corruption probes
Tejaswini Deshmukh
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December 7, 2025
Australia builds new sanctions firewall after accusing Taliban of systematically destroying women’s freedoms
Sanctions
December 7, 2025
0
Australia has announced strict sanctions against several senior officials...
Vietnam becomes the unexpected winner of global tariff wars as U.S. ports witness unprecedented cargo jumps
Tariffs
December 7, 2025
0
Vietnam is rising quickly as a major force in...
Cloudflare outage disrupts popular websites and services worldwide
Cybersecurity
December 6, 2025
0
Cloudflare, one of the biggest companies that helps websites...
Romania moves to shield energy sector as Lukoil-owned refinery enters unprecedented “special supervision” regime
News
December 5, 2025
0
Romania has decided to place the Lukoil-owned Petrotel refinery...
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