Swathi D

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

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...

Axis of Evil Alliance Escalates Global Chaos and Threatens Stability

The war between Russia and Ukraine has taken a dark turn with the involvement of North Korea, forming an alliance that could change the...

Breaking

KPMG partner fined $10,000 after using AI to cheat on AI ethics exam

A partner at KPMG Australia was fined AUD 10,000...

Alphabet unleashes massive bond wave, tightening global credit markets

The global corporate bond market has seen a significant...

UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning

The United Kingdom is considering increasing sanctions against Russia...

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Democratic Senators Elizabeth Warren and Andy Kim have asked...