Tejaswini Deshmukh

915 POSTS
Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

Unraveling Professional Negligence : The £68 Million Claim Dismissed

In the intricate world of legal disputes, professional negligence claims are among the most complex and challenging. These cases often involve intricate details, extensive...

$1.6 Million Tax Loss: Seattle Businessman Steven Loo Charged in Real Estate Fraud Case

A federal grand jury in Seattle has returned an indictment against Steven Loo, a prominent Washington businessman

Kevin Kennedy Tax Evasion Case: $1 Million Under-Reported Income Detected by IRS

In a recent press release from the United States Department of Justice, a tale of tax evasion and conspiracy has come to light. The central figure in this narrative is Kevin Kennedy, a former manager of two municipal golf courses in Springfield, Massachusetts.

Cyber Attack on Hospital Simone Veil in Cannes: A Wake-Up Call for Healthcare Cybersecurity

In an era where digital transformation is revolutionizing healthcare, the sector is becoming increasingly vulnerable to cyber-attacks. The recent cyber attack on the Hospital...

Consolidated Nuclear Security Settles False Claims Act Allegations: The $18.4 Million Settlement

In a significant development, Consolidated Nuclear Security LLC (CNS), a key player in the U.S. nuclear security infrastructure, has agreed to pay the United...

Breaking

Israel’s Ruthless Hunt in Syria: Disrupting Hezbollah and Iranian Forces

https://youtu.be/hdMaV7AqH7w?si=t_-3jiwcW0PH5z2f Syria, a war-torn country that has been embroiled in...

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

A Venezuelan man, George Semerene Quintero, has been sentenced...

Congress Urges Biden to Act Against Israeli Violence in the West Bank

Nearly 90 Democratic lawmakers are urging U.S. President Joe...

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison...
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