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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
Department of justice returns approximately $2.5 million in corruption proceeds for victims of the ex-president of the gambia — DOJ
Swathi D
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September 18, 2026
Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ
Enforcement
September 17, 2026
0
A Phoenix The court sentenced woman to 14 years...
Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ
Enforcement
September 16, 2026
0
Law enforcement today arrested two defendants, out of three...
DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2
Business
September 15, 2026
0
 The LawStrings Pickleball Cup: Season 2 successfully concluded in...
Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ
Enforcement
September 14, 2026
0
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...
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