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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.

In a Major FCA Action, 9 Finfluencers Charged Over Unauthorized Trading Scheme

Ruta Deshpande Ruta Deshpande -
In a Major FCA Action: 9 Finfluencers Charged Over Unauthorized Trading Scheme

Venezuelan Money Laundering Scandal : Son-in-Law of Opposition Leader Pleads Guilty

Ruta Deshpande Ruta Deshpande -
In a significant development with far-reaching implications, the son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges related to...

Alarmed Serious Fraud Office (SFO) Reviews Libor Prosecutions Amid Disclosure Software Issues

Ruta Deshpande Ruta Deshpande -
The UK Serious Fraud Office (SFO) is currently engaged in a significant review of its Libor prosecutions due to revelations of problems with its...

US Imposes Sanctions on Sudan’s Paramilitary RSF Commanders Amid Darfur Crisis

Ruta Deshpande Ruta Deshpande -
US Imposes Sanctions on Sudan's Paramilitary RSF Commanders Amid Darfur Crisis

ATO’s $3.3 Billion Strategy: Combatting Tax Fraud and Strengthening Enforcement in Australia

Ruta Deshpande Ruta Deshpande -
Australian Taxation Office (ATO) have strategy of combatting $3.3 Billion frauds
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Breaking

TSMC reportedly asked to buy 49% of Intel to secure U.S. tariff cuts for Taiwan

Tariffs 0
The United States is reportedly taking bold steps to...

Trump warns Russia of new sanctions on shadow fleet if ceasefire is not reached

Sanctions 0
The United States is preparing a powerful response to...

🇺🇸 Fueling chaos — Trump’s crackdown on Russian oil buyers could blow back on U.S. consumers

Sanctions 0
As President Donald Trump moves to apply fresh pressure...

Malaysia’s Su-57 fighter jet deal with Russia faces possible US sanctions

Sanctions 0
Malaysia’s bold move to upgrade its air force with...

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