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

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida...