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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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Swathi D
171 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
SFIO to probe KPMG role in INR870 Crore Reebok case
Swathi D
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July 4, 2012
Global audit major KPMG will face questions from the Serious Frauds Investigation Office (SFIO) in connection with the Rs 870-crore alleged fraud at Reebok...
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Breaking
Two illegal aliens sentenced in international ATM “jackpotting” conspiracy with ties to tren de aragua — DOJ
Swathi D
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June 26, 2026
Chemours agrees to $450m landmark settlement agreement for releases of PFAS “forever chemicals” in west virginia, north carolina, and new jersey — DOJ
Uncategorized
June 24, 2026
0
Today, the Justice Department, Environmental Protection Agency (EPA). West...
National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ
Enforcement
June 23, 2026
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The Justice Department today announced the 2026 National Health...
Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ
Enforcement
June 23, 2026
0
Today, the Justice Department announced the seizure of a...
Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ
Enforcement
June 18, 2026
0
The Justice Department announced today fifteen individuals, 11 illegal...
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