Ruta Deshpande

369 POSTS
Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

Dismantling a Hidden Threat: Chiapas Surveillance System for Migrant Extortion

Uncovering a Covert Surveillance Network In the Mexican state of Chiapas, authorities have uncovered a sophisticated surveillance network that was being used by a criminal...

UK Cracks Down on People Smuggling with New Sanctions

The United Kingdom has announced a significant step in its efforts to tackle illegal migration and the dangerous people smuggling operations that fuel it....

U.S. Sanctions Rock Hungary: High-Ranking Official Accused of Corruption and Abuse of Power

A well-known Hungarian official was subject to penalties on January 7 by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department....

Guam Businessman Under Intense FBI Investigation for Alarming North Korea Links

A businessman based in Guam, a U.S. territory in the Pacific, has come under the scrutiny of the Federal Bureau of Investigation (FBI) for...

EU Takes a Stand: Hungary Faces €1 Billion Fund Loss Amid Legal Violations

The European Union (EU) has officially decided to withdraw €1 billion from Hungary. This marks the first time the EU has permanently taken funds...

Breaking

Shock Charge! Musk’s Tesla Zapped by Trump’s Tariff Storm

As Trump’s trade war escalates, Elon Musk’s Tesla faces soaring production costs and global supply chain setbacks, threatening the EV giant’s expansion goals

MGM Resorts Hit with $8.5M Fine in Money Laundering Case

MGM Resorts International has agreed to pay an $8.5...

Return of ‘Greedflation’? New Tariffs Blamed for Profit-Driven Price Hikes

In recent years, people around the world have gotten...

$133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement

An executive from a Florida insurance brokerage has pleaded...
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