Ruta Deshpande

357 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.

Netanyahu Arrest Warrant Sparks US Legislation to Sanction ICC Officials

House Passes Bill to Sanction ICC Officials Over Netanyahu Warrant On Thursday, the U.S. House of Representatives passed a significant bill that would impose sanctions...

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...

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