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Sanctions
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Expert Speaks
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Sanctions
Tariffs
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Enforcement
Business
Expert Speaks
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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.
Boeing Accused of Violating Deferred Prosecution Agreement 2021 by DOJ
Ruta Deshpande
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May 15, 2024
In a dramatic turn of events, aerospace giant Boeing finds itself under the legal microscope once again. The US Justice Department has issued a...
Serbia Reaffirms Solidarity with Ukraine but Refrains from Sanctions Against Russia
Ruta Deshpande
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May 15, 2024
Serbia's Resolute Backing for Ukraine, it extends Support to Ukraine but refrains from Sanctions against Russia
Trial Commences: Exposed US Senator Robert Menendez Faces Corruption Charges
Ruta Deshpande
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May 14, 2024
Senator Menendez's Corruption Trial: Jury Selection Underway The corruption trial of U.S. Senator Robert Menendez commenced on Monday, with the jury selection process initiating a...
UK’s Spy Chief Furious Over China’s Coercive Cyber Threats, Condemns Russia’s Espionage Practices
Ruta Deshpande
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May 14, 2024
UK Spy chief gets furious on China for Coercive Threats and Russia for espionage attacks
Frauds Against Senior Citizens Reaches New Heights, Estimated Losses Touch $1.6 Billion
Ruta Deshpande
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May 14, 2024
Frauds Against Senior Citizens Reaches New Heights, Estimated Losses Touch $1.6 Billion
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Breaking
Brazil draws red line — Lula declares nations will not bow to Trump’s economic threats
Tejaswini Deshmukh
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September 25, 2025
Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme
Enforcement
September 25, 2025
0
Matthew Derrick Hudson, the former CEO and founder of...
Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering
Enforcement
September 25, 2025
0
A Nigerian man, Charles Uchenna Nwadavid, has been sentenced...
Iran and Russia agree on nuclear power project as United Nations sanctions approach
News
September 25, 2025
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
September 25, 2025
0
The United States Treasury Department has taken strong action...
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