regtechtimes

Anne-Sophie Gógl on the digital euro, stablecoins and the future of digital money in Europe

Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks ...
regtechtimes

5 Best E-Invoicing Software Platforms for 2026

Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks ...
regtechtimes

Rajesh Patel charged in $66.2 million COVID-19 testing fraud scheme

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. Rajesh “Raj” Patel, 52, of Schaumburg, Illinois, has been charged in a federal ...
regtechtimes

Instacart Agrees to $5 Million Settlement Over Alleged Discrimination Against U.S. Workers

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. The U.S. Department of Justice (DOJ) Civil Rights Division and the U.S. Equal ...
regtechtimes

Justice department announces results from operation not forgotten 2026 — DOJ

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. The Department of Justice and FBI announced today results of the personnel surge in ...
regtechtimes

Civil rights division and equal employment opportunity commission secure $5,000,000 joint settlement with instacart — DOJ

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. The United States Department of Justice’s Civil Rights Division, in partnership ...
regtechtimes

CVS agrees to pay $315m for illegally filling unlawful opioid prescriptions and for submitting false claims to the federal government — DOJ

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. CVS Pharmacy Inc., a Rhode Island-based pharmacy chain. Its related corporate ...
regtechtimes

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) ...
regtechtimes

Ivana Nikolik on Enterprise AI Adoption, Responsible AI and the Future of Business Leadership

Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions. In an exclusive interview with Mayur Joshi of Regtechtimes ...
regtechtimes

Rigoberto Miranda-Orozco Sentenced to 30 Years for 2022 San Antonio Human Smuggling Tragedy

According to court documents, Miranda-Orozco conspired with other human smugglers to facilitate the movement of multiple people from Guatemala through Mexico and ultimately into the United States. He ...
regtechtimes

Sharmaine Meadows convicted in $3.6 million Medicaid housing services fraud

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. A federal jury in St. Paul, Minnesota, has convicted Sharmaine Meadows, 45, of Lake ...
regtechtimes

Justice department and FBI seize vulnerability scanning and spear phishing tools operated and used by china-state sponsored hackers — DOJ

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. Today the Justice Department and FBI announced court-authorized seizures to deny ...