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.

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...

Shocking Breach: U.S. Army Soldier Charged with Stealing Telecom Records

In a shocking case involving cybercrime and a U.S. Army soldier, a young military member has been arrested in Texas for stealing and selling...

Breaking

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

An Arizona woman has been sentenced to more than...

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

Norwegian steel producers are reeling after the European Union...
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