Swathi D

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

Iran Warns Jordan Over the Intercepted Drones Bound for Israel

Jordanian military aircraft intercepted numerous Iranian drones flying towards Israel from northern and central Jordan, prompting a stern warning from Tehran directed at Amman...

Amazon Engineer Turned Crypto Hacker: Inside the $12 Million Heist

In a shocking turn of events, former Amazon security engineer Shakeeb Ahmed found himself at the center of one of the most audacious crypto...

IRS Concludes Dirty Dozen List of 2024

As the Internal Revenue Service (IRS) wraps up its 2024 Dirty Dozen campaign, taxpayers are being cautioned against falling prey to promoters selling counterfeit...

Iranian Revolutionary Guards Raid, Seize Vessel Linked to Eyal Ofer

Zodiac Maritime, a London-based company within the Zodiac Group, is the venture of Eyal Ofer

Trump’s Hush Money Trial: A Watershed Moment in Legal History

It's the latest in a string of delay denials that Trump has gotten from various courts this week as he fights to stave off the trial's start Monday with jury selection.

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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...