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.

Driving Absolute Transformation: HCMC Task Force Formed to Tackle Healthcare Monopolies and Collusion

The Justice Department has taken a significant step in addressing competition concerns within the healthcare industry by announcing the formation of the Antitrust Division’s...

Spectacular Fall of A Billionaire Qin Hui: 7 Months in Jail and Removal from USA

The recent sentencing of Chinese billionaire Qin Hui by a federal court in New York has ignited concerns over illicit activities spanning politics, immigration,...

Federal Lawsuit Targets Iowa’s SF 2340 : Navigating Immigration Jurisdiction

In a significant move, the Justice Department has filed a legal challenge against Iowa's Senate File 2340 (SF 2340), focusing on constitutional issues. This...

Pakistani Nationals’ Smuggling Scandal: FIA’s Vigorous Battle Against Organized Crime

A recent breakthrough in Romania has unveiled a sophisticated human smuggling network operated by Pakistani nationals. This discovery has prompted a concerted effort by...

EU Secures Provisional Agreement for Ukraine’s Defense Aid from Frozen Russian Assets’ Proceeds

After rigorous negotiations, EU nations have agreed to allocate funds from frozen Russian assets to bolster Ukraine's defense. This landmark decision reflects solidarity and...

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...