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

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...