Swathi D

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

Former Ecuadorian Comptroller General Convicted in $10M Bribery and Money Laundering Scheme

In a world where corruption often seems to go unpunished, the conviction of Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, stands...

Football Financial Crimes: New European Bill to Combat $140 Billion Menace

Not for the first time in the history of the European Parliament, a seismic shift in the football industry originated in Belgium. Football Financial...

Extradition Battle of Estonian Businessmen perpetrating $575 Million Fraud

In a legal saga spanning continents, two Estonian businessmen, Sergei Potapenko and Ivan Turõgin, find themselves at the heart of a high-stakes extradition battle....

NDIS Under Siege: Over 100 Cases Of Fraud Uncovered in Australia’s Disability Scheme

The National Disability Insurance Scheme (NDIS), a lifeline for many Australians with disabilities, has recently been marred by a wave of fraudulent activities. Over...

Critical Forminator Plugin Flaw: 3 Vulnerabilities Discovered

What is a Forminator Plugin? The Forminator plugin for WordPress is a versatile tool designed to simplify the process of creating and managing forms on...

Breaking

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions

In a troubling turn for Russian aviation industry, nearly...

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...
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