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

Australian Taxation Office (ATO) have strategy of combatting $3.3 Billion frauds

Boeing Accused of Violating Deferred Prosecution Agreement 2021 by DOJ

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

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

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

UK Spy chief gets furious on China for Coercive Threats and Russia for espionage attacks

Breaking

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...