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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
102 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
Trump accused of firing Fed governor over mortgages while facing his own massive loan fraud history
Swathi D
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August 27, 2025
In recent days, a major political storm has erupted in the United States. President Donald Trump has tried to remove Federal Reserve Board member...
🇰🇷 Tariff victory, domestic defeat — South Korea’s silent service sector collapse
Swathi D
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August 5, 2025
In late July 2025, South Korea made a last-minute trade agreement with the United States. A Deal Signed Under Pressure This came just days before a...
🚘 Trump’s trade war torches Tokyo — yen surge slams Toyota, Honda but defense firms rise
Swathi D
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August 4, 2025
Japan’s largest car companies are now facing a tough time amidst the trade war with USA. Car Makers Face Sudden Setback New tariffs from the United...
⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive 12-year sentence
Swathi D
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August 3, 2025
In a courtroom ruling that stunned Colombia, a former president Alvaro Uribe has been sentenced to 12 years of house arrest. The charges? Witness...
🪖 Grandpas gear up — Ukraine enlists elderly to fill military ranks amid war shortage
Swathi D
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July 29, 2025
On July 29, 2025, the government of Ukraine passed a new law that allows elderly citizens to join the military during times of war. Legislative...
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Breaking
Alphabet unleashes massive bond wave, tightening global credit markets
Tejaswini Deshmukh
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February 16, 2026
UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning
Sanctions
February 16, 2026
0
The United Kingdom is considering increasing sanctions against Russia...
Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm
Crypto Currencies
February 16, 2026
0
Democratic Senators Elizabeth Warren and Andy Kim have asked...
Dollar dominance faces new test as BRICS activates Brazil-backed payment network beyond Sanctions
Sanctions
February 16, 2026
0
A major economic bloc made up of emerging economies...
DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions
Enforcement
February 14, 2026
0
A proposed environmental settlement has been announced involving Antero...
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