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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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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.
911 S5 Exposed: US Treasury Sanctions on Chinese Nationals and 3 Companies
Ruta Deshpande
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May 29, 2024
In a world where the internet serves as both a gateway to opportunity and a haven for criminal activity, the battle against cybercrime has...
La Guera Sentenced to 10 Years for Honduras Human Trafficking
Ruta Deshpande
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May 29, 2024
La Guera Sentenced to 10 Years for Honduras Human Trafficking
Microsoft Issues a Warning Against Moonstone Sleet, A North Korean Hackers Linked to Storm-17
Ruta Deshpande
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May 29, 2024
In the intricate landscape of cybersecurity, the emergence of formidable adversaries continuously challenges defenders worldwide. Among these adversaries stands Moonstone Sleet, a group linked...
Scarred and Void Manticores : Iran’s Coordinated Cyber Attacks on Albania and Israel
Ruta Deshpande
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May 29, 2024
As tensions continue to rise in the Middle East, Iran finds itself at the center of geopolitical and internal strife, with Void Manticore leading...
Houston Woman Prayshana Washington Guilty of CARES Act Fraud For Pandemic Relief Abuse
Ruta Deshpande
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May 26, 2024
Houston Woman Prayshana Washington Guilty of CARES Act Fraud For Pandemic Relief Abuse
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Breaking
Czech firms face investigation over €137m customs and VAT fraud in EU imports
Tejaswini Deshmukh
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April 11, 2026
Strait of Hormuz sees controlled traffic led by Iran-linked vessels after ceasefire
World News
April 11, 2026
0
The Strait of Hormuz is one of the most...
US-Iran negotiations begin in Pakistan but face hurdles over Lebanon conflict and sanctions relief
News
April 11, 2026
0
Senior officials from the United States and Iran have...
Uncertainty grows over US waiver on Russian oil sanctions ahead of April 11 expiry
Sanctions
April 10, 2026
0
The United States had earlier imposed strict sanctions on...
Courtney Williams with top secret clearance faces charges over alleged defense information leak
Enforcement
April 10, 2026
0
In a major national security case, Courtney Williams, a...
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