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.

French Scholar Laurent Vinatier’s 3 Years in Russian Prison Highlights Rising Espionage Tensions

A French political scholar has been sentenced to three years in a Russian prison on charges of espionage. The scholar, who was arrested in...

Bhoolai Guilty: Shocking Tax Fraud Conviction for Cincinnati Business Owner

In a recent federal court case, a Cincinnati restaurant owner was found guilty of a serious crime involving tax fraud. Richard Bhoolai, a 65-year-old...

University of Pennsylvania’s Bold Action Sparks Outcry Over Unprofessional Conduct

The University of Pennsylvania has recently taken significant action against a law professor who has been at the center of controversy for several years....

Mastering Risk & Compliance: Sheetal Bhardwaj’s Journey Through Two Decades of Regulatory Excellence

A seasoned professional in Risk & Compliance, Sheetal Bhardwaj reflects on her journey through the field, which spans over two decades. Her career began...

Controversial Stand: Ukrainian Chess Players Oppose Ban Lift

The world of chess, often associated with quiet strategy, has been drawn into political controversy. The International Chess Federation (FIDE) has received an appeal...

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...