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.

Exposing the Counterfeit Apple’s Fraud of $12 Million : Shedding Light on the Deception

In a high-profile Trans-Pacific case that has sent shockwaves through the tech industry, five Chinese nationals stand accused of orchestrating a complex Apple Fraud...

Uganda’s Battle Against Corruption: U.S. Promotes Justice with Sanctions

In a significant move targeting corruption and human rights abuses, the United States has imposed sanctions on five current and former Ugandan officials. These...

Merrill Lynch Settles $20 Million Class-Action Lawsuit Alleging Racial Discrimination

Merrill Lynch, a prominent Wall Street brokerage firm, has recently settled a class-action lawsuit alleging racial discrimination against its Black financial advisers, agreeing to pay nearly $20 million.

The Rise of Dark Money: Securing American Greatness and the 2024 Presidential Race

In a significant boost to Donald Trump's 2024 White House campaign, a dark money group, Securing American Greatness, has launched a substantial advertising effort...

Elon Musk Faces Insider Trading Allegations Over $7.5 Billion Tesla Stock Sale

Tesla shareholder, Michael Perry filed a lawsuit in Delaware Chancery Court, accusing Tesla's CEO, Elon Musk, of insider trading allegations. The lawsuit claims that...

Breaking

San diego resident charged with conspiring to provide material support to hamas — DOJ

The Justice Department today announced the unsealing of a...

Davion Percy convicted in insurance fraud scheme that resulted in $17,585 payout

Summary A federal jury has convicted former police officer Davion...