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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
176 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
Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ
Swathi D
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July 2, 2026
Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ
Enforcement
July 2, 2026
0
Note:Â A copy of the indictment in the Northern District...
Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ
Enforcement
July 2, 2026
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Note: Please see a copy of the indictment here. A...
Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ
Enforcement
June 30, 2026
0
A Honduras-based Chinese national extradited from Guatemala pleaded guilty...
Justice department requires egg producers to end coordinated benchmark manipulation that artificially inflated prices across the country — DOJ
Uncategorized
June 30, 2026
0
The Justice Department’s Antitrust Division, together with 17 State...
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