Tejaswini Deshmukh

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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.

Exposing the Child Nutrition Program Fraud: A $250 Million Scam During COVID-19

In a shocking revelation of fraud involving taxpayer money, three individuals have pleaded guilty to their roles in a scheme that siphoned approximately $250...

Baba Nadimpalli Indicted: Allegations of Fraud in the AI Startup Landscape

In a significant development that has sent shockwaves through the technology and startup landscape, Baba Nadimpalli, the founder and former CEO of SKAEL, Inc.,...

Ukrainian Nationals Oleg Oliynyk and Oleksandr Yurchyk Charged with Tax and Immigration Fraud

Two Ukrainian nationals, Oleg Oliynyk and Oleksandr Yurchyk, made their initial appearance in a U.S. federal court in Miami on charges related to tax...

Caroline Ellison Sentenced: A Turning Point in the FTX Scandal

In a notable development in the aftermath of one of the largest financial frauds in history, Caroline Ellison, the former CEO of Alameda Research,...

Aleksejs Haļavins: The Latvian Trader Behind Russia’s Oil Sanctions Evasion

Aleksejs Haļavins, a Latvian trader, has emerged as a key player in the ongoing evasion of international sanctions against Russia, particularly in the oil...

Breaking

NZ’s P-8A Poseidon Powers Into Japan for Sanctions Enforcement in Rogue Waters

The Royal New Zealand Air Force (RNZAF) has deployed...

Resolute EU Rejects China’s Overtures, No Sanctions Relief Without Uyghur Rights Reform

The European Union (EU) has made it clear that...

France Says Sanctions Could Return if Nuclear Deal with Iran Collapses

France has given a powerful warning that it will...

Trump Makes Major Move to Ease Auto Tariffs Amid Industry Pressure

The U.S. government has announced a big change in...
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