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.

Global Terrorist Financier Mohammad Bazzi Admits Guilt in U.S. Fraud Scheme

In a significant legal development, a 60-year-old Lebanese national, Mohammad Ibrahim Bazzi, has admitted to conspiring in illegal activities related to a global terrorist...

Moscow’s Reality : Economic Adaptation Post-Ukraine War

Russia is sometimes viewed as a mystery, a nation whose riddle is hard for the outside world to comprehend. This perception goes back to...

LNG Strategy Revealed: Russia’s Hidden Operations

In a seemingly ordinary apartment in India, crayon marks on the wall tell a different story. This sparsely furnished space is the registered address...

Crackdown on Israeli Illegal Settlers: Canada’s Response to Violence

Introduction to the Sanctions Canada has imposed further fines in an effort to demonstrate its severe opposition to Israeli settlers who are not authorized to...

Powerful Sanctions Strike: U.S. Targets Russia and North Korea’s Secret Dealings

The United States has taken significant action to stop illegal financial activities between Russia and North Korea. On Thursday, the U.S. State and Treasury...

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...