Swathi D

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

National Association of Realtors: Appeals Court Upholds Realtors Antitrust Probe, Empowered Consumer Protection

The United States Court of Appeals for the District of Columbia Circuit issued an important ruling, lifting the limits previously imposed by a lower...

ED Arrests Former Advisor of WBSSC in Recruitment Scam

The Directorate of Enforcement (ED) has stepped up its efforts to combat the extensive West Bengali educational recruitment fraud, which is an important development....

ED Mumbai Freezes Assets Linked to VIPS Group and Global Affiliate Business

In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment...

Lebanon’s Prime Minister, Najib Mikati, Is Alleged To Be Involved In Money Laundering.

Two anti-corruption organizations, Sherpa and the Collective of Victims of Fraudulent and Criminal Practices, have filed a complaint with French prosecutors against Lebanon's caretaker...

XZ Utils Hack: A Critical Alert for Open-Source Software Security

A near-catastrophic hack was narrowly prevented, bringing attention back to the vulnerabilities inherent in open-source software projects—a shocking revelation that rocked the cybersecurity community....

Breaking

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...