Ruta Deshpande

361 POSTS
Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

BSNL Faces Major Data Breach: Uncovering the Cybersecurity Threat

The state-owned telecom provider Bharat Sanchar Nigam Limited (BSNL) experienced a data breach attributed to a threat actor claiming to possess "critical information" about...

India Urged to Act Swiftly on EU Deforestation Regulation Impacting Agricultural Exports

The European Union's Deforestation Regulation (EUDR) is set to take effect this Tuesday, and India is urgently called upon to align with this regulatory...

ED Takes Legal Action in Premia Projects Money Laundering Case

A significant development has transpired in the ongoing investigation by the Directorate of Enforcement (ED) into M/s Premia Projects Ltd., M/s Solitaire Infomedia Pvt....

Overview of FinCEN’s Beneficial Ownership Reporting Rule

The Final Reporting Rule, which implements Section 6403 of the Corporate Transparency Act (CTA), has been amended in certain ways by this final rule....

US Presidential Candidate Criticizes Sanctions on Liberian Officials

The sanctions against Liberian officials were denounced by US Presidential candidate Senator Rollan A. Roberts II as "America's systematic, institutional, abusive corruption targeting the...

Breaking

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

A quiet shift is unfolding across Europe. Countries that...

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

The United States and Japan have reached a landmark...

🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform

In a significant policy shift, Argentina has announced it...

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

  Nepal has once again been placed on the Financial...
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