Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
Subscribe
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
linkedin
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
-
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
-
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
-
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
-
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
-
May 14, 2024
UK Spy chief gets furious on China for Coercive Threats and Russia for espionage attacks
1
...
51
52
53
...
73
Page 52 of 73
Breaking
Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ
Swathi D
-
October 9, 2026
Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ
Enforcement
October 9, 2026
0
Prasan Nepal, 21, also known by the online moniker...
Justice department and FBI seize vulnerability scanning and spear phishing tools operated and used by china-state sponsored hackers — DOJ
Geopolitics
October 8, 2026
0
Today the Justice Department and FBI announced court-authorized seizures...
Minnesota woman convicted in $3.6m scheme to defraud medicaid housing services program — DOJ
Geopolitics
October 8, 2026
0
A federal jury in St. Paul convicted a Minnesota...
5 Best E-Invoicing Software Platforms for 2026
Featured
October 8, 2026
0
For many finance teams, 2026 is the year e-invoicing...
error:
Content is protected !!