Ruta Deshpande

355 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

US tariffs shock Swiss economy; country offers weapons and energy to end trade war

Switzerland is stepping up efforts to convince the United...

Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate

Indian judiciary has often walked the fine line between...

China lures Indian techies with new K visa as U.S. slams H-1B with $100,000 price tag

China has officially launched a brand-new visa category called...
error: Content is protected !!