Swathi D

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

Sanctions enforced at sea as Belgian commandos board suspected Russian ‘shadow fleet’ ship

Belgium’s special forces have seized a tanker suspected of belonging to Russia’s so-called “shadow fleet” in a dramatic overnight operation in the North Sea,...

Shipping Crisis Fears Rise as War Risk Premiums Surge 50% in Strait of Hormuz

Marine insurers have begun cancelling existing policies and increasing war risk premiums for ships operating in the Gulf and the Strait of Hormuz following...

Damaged Russian “shadow fleet” tanker limps into Istanbul after drone strike at Black Sea port

A damaged oil tanker linked to Russia’s so-called “shadow fleet” has arrived near Istanbul, Turkey, drawing attention to the risks faced by vessels involved...

Gold breaks $5000 barrier as investors seek refuge from global instability

Gold prices have crossed $5000 an ounce for the first time in history, extending a historic rally that has turned the precious metal into...

China-linked scam networks stealing billions from U.S. families pose national security threat, senators warn

China-linked scam networks are stealing billions of dollars from American families and pose a growing national security threat, influential U.S. senators warned this week,...

Breaking

China launches two investigations into US trade practices after tariff probes

China has opened two major investigations into trade practices...

Brazil reduces tariffs on 191 capital and technology goods amid supply concerns

Brazil has taken a major step to support its...

Christopher Harwood admits guilt in $46.2 million Medicare fraud involving telemedicine company

A major healthcare fraud case involving Medicare has come...

Houthis issue warning over Red Sea use as US–Israel tensions with Iran grow

Tensions in the Middle East are increasing as the...