Tejaswini Deshmukh

2853 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.

Riga court orders asset seizure in suspected procurement fraud case at Daugavpils University

Assets Seized as Investigation Unfolds A court in Riga, the capital of Latvia, has ordered the confiscation of valuable assets as part of an ongoing...

Investigation opened into Clean Air Programme over suspected misuse of funds

A new investigation has been launched into possible wrongdoing linked to Poland’s Clean Air Programme. The action was initiated by the European Public Prosecutor’s...

Nine held in Poland over alleged customs fraud involving transit goods from China

Authorities in Poland have detained nine suspects as part of a major investigation into customs fraud linked to goods imported from China. The operation...

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced to 25 years in federal prison for conspiring to provide material support to a foreign...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of Gurdev Singh Sohal, also known as Dev Singh and Boota Singh Sundu. The case involved...

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Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

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

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...