Ruta Deshpande

361 Articles
Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

Post-Sanctions Gold Rush: Turkish Companies Flood Syria Amid Fragile Peace and Trillion-Dollar Rebuild

After years of being shut out due to international sanctions, Syria is now open for business. The lifting of U.S. sanctions has allowed Turkish...

DHL Shocks! U.S. Shipments Over $800 Halted as Tariff Chaos Hits

DHL Express, one of the biggest global delivery companies, has paused its delivery service for packages going to the United States that are worth...

Besciokov’s Arrest in India Exposes $96 Billion Crypto Scam

Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest...

Corrupt Oligarchs Panic as Bernie Sanders’ Movement Gains Unstoppable Momentum

A powerful movement is taking shape across the country as large crowds gather to hear passionate speeches about the future of democracy. At the...

U.S. Companies Face the Reality of Tariff Dodging; China’s Transshipping Tactics Inflict Devastating Damage

U.S. companies are facing significant challenges due to foreign competitors bypassing trade laws. These companies produce essential goods such as steel pipes, kitchen cabinets,...

Breaking

Dean E. Dawson sentenced to 18 months for failing to pay employment taxes

A West Virginia business owner, Dean E. Dawson of...

Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme

A Florida man, Alexis Garcia, has admitted in court...

Vadim Yermolenko sentenced to 30 months for role in Russian export scheme

A New Jersey resident, Vadim Yermolenko, who holds both...
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