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.

EU Sanctions Iranian Officials and 7 Entities for Supplying Ballistic Missiles to Russia

On Monday, the Council of the European Union (EU) announced a new set of sanctions against seven high-ranking Iranian officials and seven entities. This...

Dark Fleet’s Dangerous Rise: Russian Oil Sanctions Evasion Leads to Oil Trade Rise

Recent trends show that the discount on Russian oil is narrowing, and exports are increasing, despite the efforts of several nations to limit its...

Russia’s Aggressive Shadow War on Germany

The increasing threat posed by Russia's actions has caused Germany's intelligence officials to express grave concern. They believe that Russia's military ambitions could pose...

Canadian Foreign Minister Melanie Joly Hints at Strong Sanctions Against India

Tensions between Canada and India have risen sharply in recent weeks after serious accusations were made by the Canadian government. These accusations suggest that...

UK Imposes Severe Sanctions on Iran Over Regional Destabilization and Missile Attacks

In a daring step, the UK announced a fresh round of sanctions targeting top Iranian military leaders and institutions on Monday. These sanctions come...

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...