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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.

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

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

Enforcement 0
Matthew Derrick Hudson, the former CEO and founder of...

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

Enforcement 0
A Nigerian man, Charles Uchenna Nwadavid, has been sentenced...

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

News 0
Russia and Iran have taken a major step in...

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

Sanctions 0
The United States Treasury Department has taken strong action...

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Brazil draws red line — Lula declares nations will not bow to Trump’s economic threats

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A powerful message was delivered during an international gathering...

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

Enforcement 0
Matthew Derrick Hudson, the former CEO and founder of...

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

Enforcement 0
A Nigerian man, Charles Uchenna Nwadavid, has been sentenced...

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