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Sanctions
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Sanctions
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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.
Manoharlal Satramdas Agicha Arrested in Rs. 149.89 Crore Bank Fraud at AHPTPL
Ruta Deshpande
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November 13, 2023
The Chairman of M/s Associate High-Pressure Technologies Private Limited (AHPTPL), Mr. Manoharlal Satramdas Agicha, has been successfully apprehended by the Directorate of Enforcement (ED),...
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Breaking
Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies
Tejaswini Deshmukh
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April 29, 2026
Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector
Tax Regulations
April 29, 2026
0
Australia has introduced a new proposal to make large...
Former senior NIAID official indicted for concealing federal records during COVID-19 pandemic — DOJ
Enforcement
April 28, 2026
0
A former National Institute of Allergy and Infectious Diseases...
China stops Meta’s Manus acquisition over concerns about AI expertise transfer
China News
April 28, 2026
0
China has taken a strong step to stop the...
Google enters reported AI deal with Pentagon for classified work
News
April 28, 2026
0
A new report has revealed that Google, owned by...
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