Swathi D

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

Typhon Missile System in Philippines is Veiled Warning to China

In a significant military move, the United States has stationed its advanced Typhon missile system in the Philippines, sending a strong but veiled warning...

Pakistan’s ISI Operative Honey Traps Indian Defense Contractor Employee

According to the Gujarat Criminal Investigation Department (CID), Mishra fell victim to a sophisticated "honey trap" orchestrated by a Pakistan's ISI Operative posing as a woman named Sonal Garg, who purportedly worked for IBM Chandigarh.

JP Morgan Faces $775,000 Penalty for Negligence in Australian Wheat Market Manipulation Case

JPMorgan's Australian arm has been fined A$775,000 ($509,252.50) by the Australian Securities and Investments Commission (ASIC) for allowing suspicious client orders on wheat futures...

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme

Background In a dramatic turn of events, Jabara Igbara, popularly known as “Jay Mazini” on Instagram, has been sentenced to seven years in prison by...

Former Ecuadorian Comptroller General Convicted in $10M Bribery and Money Laundering Scheme

In a world where corruption often seems to go unpunished, the conviction of Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, stands...

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