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Sanctions
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Expert Speaks
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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
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Swathi D
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June 12, 2026
Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ
Enforcement
June 12, 2026
0
A former Intelligence Community contractor pleaded guilty to conspiring...
Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket
Enforcement
June 12, 2026
0
Summary A federal jury has convicted Demani Jawara Bosket, 51,...
Federal property fraud scheme ends in guilty pleas from husband and wife
Enforcement
June 12, 2026
0
Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...
Four arrested in $114,000 fraud case involving identity theft and forced labor allegations
Enforcement
June 12, 2026
0
Summary Four individuals have been arrested and six people have...
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