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.

UK Military Personnel Targeted in Suspected Chinese Cyber Attack

In a recent development, UK military personnel have found themselves at the forefront of a suspected Chinese cyber attack targeting a UK Ministry of...

Robinhood Faces SEC Enforcement Action Over Crypto Transactions: Legal Showdown Looms

Robinhood Markets, a prominent retail trading platform, found itself in the crosshairs of regulatory authorities as it disclosed receiving an enforcement action notice from the U.S. Securities and Exchange Commission

Columbia CPA Group Penalised for Orchestrating Deceptive CRAT Scheme

In a recent legal showdown, the U.S. District Court for the Western District of Missouri issued a landmark ruling, permanently restraining Aric Elliot Schreiner...

Bundeswehr Data Leak from Secret Online Meetings Revealed

In a significant breach of security protocols, it has come to light that confidential data from secret online conferences of the German Bundeswehr was...

EHSI Crisis : Faces $1.536B Penalty for Misbranding Opioid Medication

Endo Health Solutions Inc. (EHSI) has been ordered to pay a staggering $1.536 billion in criminal fines and forfeiture, marking one of the largest...

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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...