Tejaswini Deshmukh

2849 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

Mohammed Zohair Adi sentenced to 15 years for money laundering and false testimony

Summary of the Case A California-based man, Mohammed Zohair Adi, has been sentenced to 15 years in prison after being found guilty of money laundering...

Zarbailov gets 37-month sentence in U.S. health care fraud money laundering case

Summary A New York-based business owner, Elnar Zarbailov, has been sentenced to prison for helping a global criminal network move illegal money. The case is...

Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

Summary A former law enforcement officer, Philip James Dupree, has been sentenced to prison after being found guilty in a serious fraud case involving arson,...

Owe Martin Andresen charged in Dream Market money laundering case

Summary A German citizen, Owe Martin Andresen, has been charged in a major international case linked to the darknet marketplace known as Dream Market. Authorities...

Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme

Summary A former finance director of a multinational consulting and media company has pleaded guilty to serious financial crimes. Jordan Khammar admitted to transferring more...

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