Swathi D

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

Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ

Note: A copy of the indictment in the Northern District of Texas can be found here. A copy of the complaint and affidavit in the...

Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ

Note: Please see a copy of the indictment here. A federal grand jury in the District of Columbia returned an indictment yesterday against Juan Jose...

Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ

A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived...

Justice department requires egg producers to end coordinated benchmark manipulation that artificially inflated prices across the country — DOJ

The Justice Department’s Antitrust Division, together with 17 State Attorneys General, filed a civil lawsuit against Cal-Maine Foods Inc. (Cal-Maine). Hickman’s Egg Ranch Inc. (Hickman’s);...

Two illegal aliens sentenced in international ATM “jackpotting” conspiracy with ties to tren de aragua — DOJ

Carlos Javier Padron, 36, an illegal alien from Venezuela, was sentenced yesterday to 78 months in prison for his role in a conspiracy to deploy...

Breaking

11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...