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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
Climate reporting enters a critical new phase with AI-powered data management
Krishna Pathak
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July 29, 2026
How ISSB sustainability standards simplify sustainability reporting
News
July 29, 2026
0
The International Sustainability Standards Board (ISSB) has introduced a...
Major changes: How the EU’s CBAM is reshaping Asian exports
News
July 29, 2026
0
Summary The European Union's Carbon Border Adjustment Mechanism (CBAM) is...
EU Green Claims Directive introduces tougher standards for Manufacturers
News
July 29, 2026
0
Summary The proposed EU Green Claims Directive is designed to...
What COP30 means for exporters as climate action enters a new phase
World News
July 29, 2026
0
Summary The 30th UN Climate Change Conference (COP30) will take...
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