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

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...