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.

Lycamobile UK in Crisis : Audit Issues and Legal Disputes Threaten Stability

Lycamobile UK, a significant player in the telecom industry and a former donor to the Conservative party, finds itself at the center of financial...

George Leguen Aligned to the Fraud in Obtaining COVID-19 Relief Funds

George Leguen, a 51-year-old resident of Paramus, New Jersey, has admitted to orchestrating a fraudulent scheme to obtain COVID-19 relief funds intended for distressed...

Microsoft President Brad Smith Testifies on Cybersecurity Failures Leading to Chinese Attacks

Microsoft President Brad Smith Testifies on Cybersecurity Failures Leading to Chinese Attacks

Washington Company Pleads Guilty to a Felony Count of Illegal Timber Trafficking from China

Tip the Scale LLC, doing business as L & D Kitchen and Bath, pleaded guilty and was sentenced today for falsifying declarations about the...

Securing Your Property Transaction: Risks and Prevention of Conveyancing Fraud

In recent years, the landscape of property transactions has been marred by a significant rise in sophisticated scams, leaving unsuspecting buyers vulnerable to substantial...

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...