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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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.
Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman
Ruta Deshpande
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January 11, 2020
In this illuminating interview, we delve into the distinguished career of CA Rajesh Agrawal, Chairman of the Institute of Chartered Accountants of India (ICAI),...
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Breaking
Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ
Swathi D
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August 27, 2026
Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ
Geopolitics
August 26, 2026
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The Justice Department and FBI announced court-authorized domain seizures...
Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case
Enforcement
August 14, 2026
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Summary An Ohio man pleaded guilty to laundering approximately $3.4...
11 defendants charged in nationwide marriage fraud scheme involving foreign nationals
Enforcement
August 12, 2026
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Summary A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology
Enforcement
August 10, 2026
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Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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