Ruta Deshpande

356 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.

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...

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