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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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Swathi D
219 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
Jet Crisis! Boeing Forced to Fly 737 Max Jets Back Home Amid Tariff War As China Halts Deliveries
Swathi D
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April 20, 2025
Boeing, a big airplane maker from the United States, has started flying its 737 Max Jets back home from China. These planes were made...
Assets Frozen, Honors Stripped: Zelensky’s Powerful Crackdown on Yanukovych-Era Elites
Swathi D
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April 13, 2025
On April 12, 2025, Ukraine's President officially signed a new decree, known as Decree No. 231/2025, to enforce sanctions on Yanukovych Era elites. Sanctions Strike...
Musk’s Tesla Escapes Disaster While Auto Industry Suffers Tariff Chaos
Swathi D
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March 28, 2025
U.S. President Donald Trump has announced a 25% tariff on imported cars and auto parts but Tesla is emerging as the winner while sending...
Rippling Exposes Deel’s Darkest Espionage Secret in Silicon Valley Battle
Swathi D
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March 18, 2025
A high-stakes corporate battle has unfolded in San Francisco, with two major HR software companies Rippling and Deel at the center of a dramatic...
Sweeping Budget Reductions by Trump Muzzle VoA, RFERL Broadcasts
Swathi D
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March 16, 2025
In a move that has shocked many and sent tremors across the media world, the administration of US President Donald Trump has launched a...
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Breaking
Ivana Nikolik on Enterprise AI Adoption, Responsible AI and the Future of Business Leadership
Ruta Deshpande
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October 13, 2026
CVS agrees to pay $315m for illegally filling unlawful opioid prescriptions and for submitting false claims to the federal government — DOJ
Enforcement
October 13, 2026
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CVS Pharmacy Inc., a Rhode Island-based pharmacy chain. Its...
Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ
Enforcement
October 9, 2026
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An Oklahoma business owner and chiropractor was sentenced yesterday...
Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ
Enforcement
October 9, 2026
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Prasan Nepal, 21, also known by the online moniker...
Justice department and FBI seize vulnerability scanning and spear phishing tools operated and used by china-state sponsored hackers — DOJ
Geopolitics
October 8, 2026
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Today the Justice Department and FBI announced court-authorized seizures...
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