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.

Severe US Sanction Threats Disrupt Indian Banks, Claims Russian Ambassador

Growing Trade Ties Between Russia and India Amid Western Sanctions The recent partnership between Russia and India has attracted considerable international attention, especially from the...

U.S. Urges Israel to Explain Deadly Gaza Strike Resulting in Multiple Casualties

A recent airstrike in Gaza has led to a devastating loss of life, drawing international attention and concern. On early Tuesday, a residential building...

Alarming Climate Change Dilemma: The Paradox of Sanctions and Fossil Fuel Dependence

An ongoing investigation reveals a startling trend: U.S. government sanctions now target about one-third of all nations worldwide. This means many countries face some...

Russia’s New Sanctions on Australians Spark Diplomatic Strain

Russia’s government recently took firm action in response to measures Australia and New Zealand have imposed since the start of the conflict in Ukraine....

OLAF Executes Vigorous Crackdown on Russian Sanctions Evasion

The European Anti-Fraud Office (OLAF) has been playing a crucial role in enforcing EU sanctions against Russia, especially after the invasion of Ukraine 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...