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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
Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ
Swathi D
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August 27, 2026
Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ
Geopolitics
August 26, 2026
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The Justice Department and FBI announced court-authorized domain seizures...
Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case
Enforcement
August 14, 2026
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Summary An Ohio man pleaded guilty to laundering approximately $3.4...
11 defendants charged in nationwide marriage fraud scheme involving foreign nationals
Enforcement
August 12, 2026
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Summary A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology
Enforcement
August 10, 2026
0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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