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

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...