Tejaswini Deshmukh

2422 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.

Christina Chapman’s $17M Fraud Scheme Funneled Millions to North Korea

Christina Marie Chapman, a 48-year-old woman from Litchfield Park, Arizona, has pleaded guilty in federal court for her role in a scheme that funneled...

Dr. Alexander Baldonado Convicted in $24M Medicare Fraud Scheme

A New York doctor was found guilty by a federal jury for being part of a large and illegal Medicare fraud scheme that cost...

Azer Bagirov Detained for State Treason After Extradition from Jordan

A national of Azerbaijan, Azer Bagirov, was recently arrested and charged with some very serious crimes, including treason. The charges come after Bagirov was...

Philippines Nears Grey List Exit Following Strong FATF Review

The Philippines is on the verge of being removed from the "grey list" of the Financial Action Task Force (FATF), a move that could...

From War Zone to Real Estate: Trump’s Gaza Dream Unfolds

U.S. President Donald Trump has set his sights on transforming Gaza into a luxury Mediterranean destination. Backed by Israel’s leadership, this plan reimagines Gaza...

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