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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
Department of justice returns approximately $2.5 million in corruption proceeds for victims of the ex-president of the gambia — DOJ
Swathi D
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September 18, 2026
Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ
Enforcement
September 17, 2026
0
A Phoenix The court sentenced woman to 14 years...
Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ
Enforcement
September 16, 2026
0
Law enforcement today arrested two defendants, out of three...
DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2
Business
September 15, 2026
0
 The LawStrings Pickleball Cup: Season 2 successfully concluded in...
Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ
Enforcement
September 14, 2026
0
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...
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