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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
Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ
Swathi D
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October 9, 2026
Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ
Enforcement
October 9, 2026
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Prasan Nepal, 21, also known by the online moniker...
Justice department and FBI seize vulnerability scanning and spear phishing tools operated and used by china-state sponsored hackers — DOJ
Geopolitics
October 8, 2026
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Today the Justice Department and FBI announced court-authorized seizures...
Minnesota woman convicted in $3.6m scheme to defraud medicaid housing services program — DOJ
Geopolitics
October 8, 2026
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A federal jury in St. Paul convicted a Minnesota...
5 Best E-Invoicing Software Platforms for 2026
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October 8, 2026
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For many finance teams, 2026 is the year e-invoicing...
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