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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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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.
ATO’s $3.3 Billion Strategy: Combatting Tax Fraud and Strengthening Enforcement in Australia
Ruta Deshpande
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May 16, 2024
Australian Taxation Office (ATO) have strategy of combatting $3.3 Billion frauds
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
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Breaking
Uncertainty grows over US waiver on Russian oil sanctions ahead of April 11 expiry
Tejaswini Deshmukh
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April 10, 2026
Courtney Williams with top secret clearance faces charges over alleged defense information leak
Enforcement
April 10, 2026
0
In a major national security case, Courtney Williams, a...
Feeding our future fraud scheme sees two more guilty pleas in $250 million case
Enforcement
April 10, 2026
0
A major development has taken place in the large-scale...
Iran conflict drives higher oil prices and bond yields with lasting effects
News
April 10, 2026
0
The recent conflict in the Middle East has caused...
Ecuador hikes tariffs to 100% on Colombian products amid growing bilateral tensions
Tariffs
April 10, 2026
0
Ecuador has sharply increased tariffs on goods coming from...
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