Swathi D

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

Deadly Retaliation: Afghan Forces Strike Pakistan After Civilian Massacre

Tensions between Afghanistan and Pakistan reached a boiling point as Afghan forces carried out retaliatory strikes against Pakistan. This action came in response to...

BMW Staff Breach Sanctions in Russian Car Sales

Recent revelations have shed light on a major breach involving BMW, the luxury car manufacturer. Reports confirm that over 100 high-end BMW vehicles were...

US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

The United States recently imposed sanctions on Pakistan, targeting its missile program and several related entities. Among the organizations sanctioned is the National Development...

China Warns US Over Taiwan President Lai’s Visit and Arms Sale

China has warned the United States for approving a major arms sale to Taiwan and visit of Taiwan President Lai. The deal, announced on...

China Warns US over Destructive Tariffs and Looming Sanctions

The relationship between China and the United States has taken another tense turn following U.S. President-elect Donald Trump’s announcement of a new sanctions strategy. Trump’s...

Breaking

South Korea finalizes UN draft resolution on Iran sanctions amid snapback process

South Korea has taken a critical step at the...

Dwayne Anderson admits to defrauding American woman of more than $181,000

Dwayne Anderson, a 35-year-old Jamaican national, has admitted in...

$10B Qatari investment pledge drives momentum for new India–Qatar trade pact

India is preparing to finalise the terms of reference...

DOJ cracks global $37M crypto laundereing scheme with ties to Cambodia scam hubs and Bahamas shell firms

A California resident, Shengsheng He, has been sentenced to...
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