Swathi D

96 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 - 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

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

Saisha Kulkarni - November 3, 2025

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

News November 3, 2025 0

Russia is preparing to issue government bonds in China’s...

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

Sanctions November 2, 2025 0

Lithuania has announced a major decision that is attracting...

China stuns the internet — influencers must now show degrees to talk about health, law, or finance

News November 1, 2025 0

China has brought a strict new rule for social...

Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil

Sanctions November 1, 2025 0

Bulgaria has taken a firm and urgent step to...

Swathi D

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

China stuns the internet — influencers must now show degrees to talk about health, law, or finance

Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil

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Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

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