Tejaswini Deshmukh

2837 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.

Counterfeit coupon scheme caused $31.8 million in losses, seven sent to prison

Summary A large counterfeit coupon fraud scheme that caused more than $31.8 million in losses to retailers and manufacturers has resulted in prison sentences for...

Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case

Summary Laura Frantz, a 62-year-old resident of Saluda, South Carolina, has been sentenced in federal court after pleading guilty to money laundering linked to a...

Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case

Summary Teresa Desy Majo, a former chief financial officer (CFO) of the North American operations of an international engineering company has been charged in the...

Richard Cunningham pleads guilty in $15 million mortgage fraud scheme

Summary Richard Cunningham, a former D.C. Housing Authority employee and Washington, D.C.-based real estate developer, has pleaded guilty in a federal mortgage fraud case involving...

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...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...