Swathi D

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

W international companies agree to pay $10.5m to settle false claims act allegations for overcharging the air force and the navy for weld tables...

The Justice Department today announced that W International LLC, W International SC LLC, Precision Metal Equipment Handling LLC. Edward Walker (collectively, “Defendants”) have agreed...

UAE unveils rapid rescue support for Golden Visa holders as travel disruptions hit region

Authorities in the United Arab Emirates have strengthened emergency assistance for Golden Visa holders living overseas under the country’s long-term residency programme, offering faster...

Pharma company owners sentenced to 38 years for selling black-market HIV drugs that endangered patients

Two owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for orchestrating a complex, nationwide drug...

United states arrests alleged tren de aragua leader charged in chile with criminal association, extortion and kidnapping resulting in homicide — DOJ

Venezuelan national and illegal alien Rafael Enrique Gamez Salas, 40, has been arrested at the request of the Government of Chile so that he...

EV policy war intensifies as Washington sues California over strict electric vehicle standards

In a major escalation of the national battle over electric vehicle policy, the U.S. Department of Justice on Thursday filed a lawsuit against the...

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...