Tejaswini Deshmukh

2846 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.

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case in the United States has resulted in the conviction of Shannon Kurrie, a 61-year-old woman...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial fraud case involving nearly $450 million has been uncovered by U.S. authorities. Vladimir Sklarov, a...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico, where Orlando Rivera-Alejandro has pleaded guilty to violating the Clean Water Act. The illegal activities...

Clean Air Act violations alleged in Puerto Rico incinerator case involving two individuals and a company

A major environmental case has emerged in Puerto Rico, drawing attention to serious violations of the Clean Air Act. A federal grand jury in...

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

A major international robbery group operating in South Florida has been fully brought to justice after the final member, Leroy Ortega, was sentenced to...

Breaking

Owe Martin Andresen charged in Dream Market money laundering case

Summary A German citizen, Owe Martin Andresen, has been charged...

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

Summary A former finance director of a multinational consulting and...