Swathi D

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

San diego resident charged with conspiring to provide material support to hamas — DOJ

The Justice Department today announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego, California, with terrorism, sanctions-evasion, wire...

National security division announces first declination under the department-wide corporate enforcement policy — DOJ

The Justice Department announced today that it has declined the prosecution of Robert Bosch GmbH (Bosch), thereby resolving its investigation into an alleged scheme to...

Federal jury convicts former correctional officer of civil rights violation that resulted in inmate’s death — DOJ

A federal jury has convicted a former detention deputy at the Garvin County Jail (GCJ) in Pauls Valley, Oklahoma, for her role in being...

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com. Are domains that were being used to publish thousands...

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring to commit offenses against the United States by soliciting and accepting kickbacks. The defendant, David...

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...