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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
Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ
Swathi D
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September 17, 2026
Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ
Enforcement
September 16, 2026
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Law enforcement today arrested two defendants, out of three...
DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2
Business
September 15, 2026
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 The LawStrings Pickleball Cup: Season 2 successfully concluded in...
Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ
Enforcement
September 14, 2026
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Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...
Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ
Geopolitics
September 11, 2026
0
In the first-ever case before the United States Alien...
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