Ruta Deshpande

355 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.

NICB’s Guide To Avoiding Post-Disaster Contractor Fraud Uncovered Due To $93 Billion Loss

In 2023, the United States experienced a record-breaking number of natural disasters, with 28 separate events each causing at least $1 billion in damages....

Espionage Unmasked : The Deep Roots of Cuban Intelligence in the United States

For nearly two decades, Ana Montes, dubbed the "Queen of Cuba," lived a life of deception. While outwardly serving as a senior analyst at...

China Warns of Severe Retaliation if EU Pursues Trade Deal Investigations

Beijing has hinted at potential retaliatory measures against the European Union in response to escalating trade disputes, reminiscent of China’s ongoing trade tensions with...

Beijing Sanctions US Defense Contractors, Boeing Targeted Amidst Taiwan’s Presidential Transition

US Sanctions Boeing and other contractors for supplying goods to Taiwan

Michigan Election Scandal : Fraudulent Signatures Impact Key Races

Fraudulent signatures are casting a significant shadow over Michigan's congressional races this year. GOP candidates for the U.S. Senate are facing calls for investigations...

Breaking

Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme

Matthew Derrick Hudson, the former CEO and founder of...

Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering

A Nigerian man, Charles Uchenna Nwadavid, has been sentenced...

Iran and Russia agree on nuclear power project as United Nations sanctions approach

Russia and Iran have taken a major step in...

U.S. Treasury drops hammer on Indian pharma company pumping fentanyl-laced pills into America

The United States Treasury Department has taken strong action...
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