Swathi D

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

United states arrests alleged tren de aragua leader charged in chile with criminal association, extortion and kidnapping resulting in homicide — DOJ

Venezuelan national and illegal alien Rafael Enrique Gamez Salas, 40, has been arrested at the request of the Government of Chile so that he...

EV policy war intensifies as Washington sues California over strict electric vehicle standards

In a major escalation of the national battle over electric vehicle policy, the U.S. Department of Justice on Thursday filed a lawsuit against the...

Aetna to pay $117 million after U.S. alleges false diagnosis codes in Medicare Advantage claims

Aetna Inc., a national insurer incorporated under the laws of Pennsylvania, has agreed to pay $117,700,000 to resolve allegations that it violated the False...

IRGC operative Asif Merchant found guilty in dramatic plot to assassinate U.S. political leaders, including Trump

In a landmark victory for national security, a federal jury has found Asif Merchant (also known as Asif Raza Merchant) guilty of orchestrating a...

US targets $15 million in funds linked to secret Iranian oil empire run by Shamkhani network

The Department of Justice filed two civil forfeiture complaints today in the United States District Court for the District of Columbia against more than...

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