Swathi D

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

European Union Imposes New Sanctions on Iran Following Drone and Missile Attack on Israel

At a conference in Brussels, the leaders of the European Union have decided to target Iranian drone and missile makers with penalties, marking a...

U.S. Explores New Strategies for Monitoring North Korean Sanctions

In a major shift in geopolitics, the US is now aggressively looking for other ways to oversee and implement sanctions against North Korea in...

Doxxing: The Urgent Need for Awareness and Action

The abuse of personal information, sometimes referred to as "doxxing," is a growing global problem in an increasingly linked society. The deliberate disclosure of...

Cisco Warns of Breach in Multifactor Authentication System: What You Need to Know

Cisco, a prominent technology company, recently issued a warning to its customers regarding a breach in its multifactor authentication (MFA) system. Here's a simplified...

Coinbase vs. SEC: Redefining Investment Contracts

In the ever-evolving realm of cryptocurrency regulation, clashes between industry players and regulatory bodies are becoming increasingly common. Leading the legal battle is the...

Breaking

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...