Swathi D

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

Maryland and alabama men sentenced to a combined 64 years in prison for conspiring to traffic child sexual abuse material — DOJ

A Maryland man was sentenced yesterday to 40 years in prison followed by 20 years of supervised release for his involvement with a website...

Justice department files case to revoke u.s. citizenship of mastermind behind multimillion-dollar tax fraud scheme — DOJ

Today, the U.S. Department of Justice announced that it has filed and served a civil denaturalization complaint in the U.S. District Court in Baltimore,...

W international companies agree to pay $10.5m to settle false claims act allegations for overcharging the air force and the navy for weld tables...

The Justice Department today announced that W International LLC, W International SC LLC, Precision Metal Equipment Handling LLC. Edward Walker (collectively, “Defendants”) have agreed...

UAE unveils rapid rescue support for Golden Visa holders as travel disruptions hit region

Authorities in the United Arab Emirates have strengthened emergency assistance for Golden Visa holders living overseas under the country’s long-term residency programme, offering faster...

Pharma company owners sentenced to 38 years for selling black-market HIV drugs that endangered patients

Two owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for orchestrating a complex, nationwide drug...

Breaking

Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Summary Federal prosecutors in the United States have charged three...

Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme

Summary The Homeland Security Task Force has announced the arrest...