Tejaswini Deshmukh

2839 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.

Amazon’s prime trap backfires: $2.5 billion settlement after FTC crackdown

Amazon, the online shopping giant, has agreed to pay a historic $2.5 billion settlement after the Federal Trade Commission (FTC) accused the company of...

China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales

China has taken strong action against several U.S. companies, including the major naval shipbuilder Huntington Ingalls Industries. The move is part of Beijing’s effort...

KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules

KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across the crypto industry. The Seychelles-based...

Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse

A shocking financial scandal has come to light after Juan Francisco Ramirez, chairman of Nodus International Bank, admitted to stealing millions of dollars. Ramirez...

Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud

A shocking sentence has been handed down in the business world. Michael Palleschi, the former CEO and chairman of the public telecommunications company FTE...

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Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

A major international robbery group operating in South Florida...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

A mobile medical imaging company, Modern Nuclear Inc., has...