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.

Devastating Strike: UK Targets African Mercenaries and Russia’s Military

In a significant escalation, the United Kingdom has announced its largest sanctions package against Russia since May 2023. With 56 new sanctions, the UK...

Latvia Blocks Illegal Shipments Amid Russia-Belarus Sanctions

Latvia’s State Revenue Service, known as VID, is making major strides in tackling illegal trading activities tied to the ongoing sanctions against Russia and...

Security Concerns Rise Amid Chagos Islands Sovereignty Dispute

The Chagos Islands, a small group of islands in the Indian Ocean, have become a topic of major international concern due to their strategic...

Russia Deepens Controversial Partnership with Venezuela

Venezuela has taken a significant step to strengthen its alliance with Russia by signing crucial agreements during a recent high-profile meeting in Caracas. The...

Deceptive Practices: Texas Doctor Canchola Sentenced for Medicare Fraud

In a recent legal development, Texas doctor Daniel R. Canchola has been sentenced to more than ten years in prison for his involvement in...

Breaking

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...