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Swathi D

181 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 Swathi D -
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

United states seizes more than 1,000 internet domains used to illegally stream world cup 2026 matches — DOJ

Geopolitics 0
The Department of Justice announced today the successful seizure...

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

Enforcement 0
Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed...

Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ

Enforcement 0
The Department of Justice announced today that the Trade...

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

Uncategorized 0
The Justice Department, on behalf of the Environmental Protection...