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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
Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ
Swathi D
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June 18, 2026
Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ
Enforcement
June 17, 2026
0
In a memo to all Department of Justice employees,...
San diego resident charged with conspiring to provide material support to hamas — DOJ
Enforcement
June 17, 2026
0
The Justice Department today announced the unsealing of a...
National security division announces first declination under the department-wide corporate enforcement policy — DOJ
Uncategorized
June 17, 2026
0
The Justice Department announced today that it has declined the...
Davion Percy convicted in insurance fraud scheme that resulted in $17,585 payout
Enforcement
June 17, 2026
0
Summary A federal jury has convicted former police officer Davion...
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