Swathi D

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

Deadly Retaliation: Afghan Forces Strike Pakistan After Civilian Massacre

Tensions between Afghanistan and Pakistan reached a boiling point as Afghan forces carried out retaliatory strikes against Pakistan. This action came in response to...

BMW Staff Breach Sanctions in Russian Car Sales

Recent revelations have shed light on a major breach involving BMW, the luxury car manufacturer. Reports confirm that over 100 high-end BMW vehicles were...

US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

The United States recently imposed sanctions on Pakistan, targeting its missile program and several related entities. Among the organizations sanctioned is the National Development...

China Warns US Over Taiwan President Lai’s Visit and Arms Sale

China has warned the United States for approving a major arms sale to Taiwan and visit of Taiwan President Lai. The deal, announced on...

China Warns US over Destructive Tariffs and Looming Sanctions

The relationship between China and the United States has taken another tense turn following U.S. President-elect Donald Trump’s announcement of a new sanctions strategy. Trump’s...

Breaking

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Summary Russia is expanding its shadow fleet of liquefied natural...