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.

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...

US Senate Votes on Anti-Money Laundering Act 2020: Tackling Anonymous ‘Shell Companies’ for Greater Financial Transparency

The Anti-Money Laundering Act of 2020, an amendment to the National Defense Appropriations Act, is up for a vote in the US Senate this...

ED Arrests Simpy Bhardwaj in Gain Bitcoin Ponzi Scheme

Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Smt. Simpy Bhardwaj, also known as...

Breaking

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

An Arizona woman has been sentenced to more than...

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

Norwegian steel producers are reeling after the European Union...
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