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.

Gabriel Cerda-Guillen Sentenced to 21 Years for Leading Ruthless Mexican Drug Trafficking Operation

Gabriel Cerda-Guillen Sentenced to 21 Years for Leading Ruthless Mexican Drug Trafficking Operation

Unveiling the Cambodia Job Scam, 360 Indians Rescued

India rescued the individuals defrauded in a foreign job scam in Cambodia

Ex-CIA and FBI Official Alexander Yuk Ching Ma Pleads Guilty to Espionage and Spying for China in Honolulu

Ex-CIA and FBI official Alexander Yuk Ching Ma Pleads Guilty to Espionage Case in Honolulu

Nepmar Escalona, Ex-National Guard Officer of Venezuela, Sentenced in $1.7 Million Money Laundering and Bribery

In a significant legal development, Nepmar Jesus Escalona Enriquez, a former officer in the Venezuelan National Guard, was sentenced today to one year and...

The Nuclear Deal Quandary : Conquering Diplomacy and Law

The Iran Nuclear Deal, formally known as the Joint Comprehensive Plan of Action (JCPOA), marked a significant milestone in international diplomacy when it was...

Breaking

US-Iran negotiations begin in Pakistan but face hurdles over Lebanon conflict and sanctions relief

Senior officials from the United States and Iran have...

Uncertainty grows over US waiver on Russian oil sanctions ahead of April 11 expiry

The United States had earlier imposed strict sanctions on...

Courtney Williams with top secret clearance faces charges over alleged defense information leak

In a major national security case, Courtney Williams, a...

Feeding our future fraud scheme sees two more guilty pleas in $250 million case

A major development has taken place in the large-scale...