Swathi D

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

KPMG ex-partner in Insider Trading

Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission alleged that Scott London, Ex-Partner of KPMG tipped Bryan Shaw...

SEC investigates KPMG Deloitte PwC and EY

Securities and Exchange Commission began administrative proceedings on 3rd December'2012, against the China affiliates of KPMG Deloitted PwC EY and another large U.S. accounting...

Rolls Royce connection with President Suharto

The U.K. Serious Fraud Office may be investigating an alleged $20 million payment from Rolls Royce to the son of the former Indonesian ruler...

KPMG & Deloitte in trouble over HP-Autonomy Deal

A new shareholder lawsuit over Hewlett-Packard's acquisition of British software firm Autonomy has named Big Four audit firms KPMG & Deloitte as defendants, alleging...

Carter’s Accounting Fraud

Securities and Exchange Commission charged Michael Johnson, a divisional merchandise manager at Kohl's, which is a national department store. The complaint alleged that Johnson...

Breaking

Vietnam moves to reduce fuel tariffs to stabilize domestic prices during Iran war

Vietnam has announced plans to remove import tariffs on...

Asian central banks face policy dilemma amid Iran conflict and market volatility

The conflict in West Asia, centered around Iran, is...

Middle-east conflict reveals dramatic China-led energy axis linking Venezuela, Iran and Cuba

Rising tensions in global politics have drawn attention to...

Iraq’s oil production collapses 70% as war tensions choke tanker traffic through Strait of Hormuz

Iraq’s oil industry is facing a severe crisis as...