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.

China’s Bold Chip-Making Strides Outpace Major Global Competition

China has been on a relentless journey toward achieving technological self-sufficiency, especially in the semiconductor sector, as it faces increasing pressure from US sanctions....

Scandalous Fraud: Sedona Man Charged in $178 Million Loan Scheme

Federal Charges in Fraudulent Loan Scheme In a major legal development, a Sedona man and three associates from California have been charged in connection with...

Foreign Ministry: Recent Chamran 1 Satellite Launch Challenges Anti-Iran Sanctions

Iran’s Latest Satellite Launch On Saturday, Iran celebrated a significant technological milestone with the successful launch of the Chamran 1 satellite. The satellite was launched...

Sanctioned Transfers: How European Football Clubs Cleverly Evade EU Sanctions

European football clubs are facing increasing scrutiny for their transfer dealings with Russian teams. Russia has been subject to severe sanctions by the European...

Jalali’s Rise: Syria’s New Leader Amidst EU Sanctions

Jalali Appointed as New Head of Government On Saturday, Syrian President Bashar Assad made an important announcement concerning the leadership of his country. Mohammed Ghazi...

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...