Tejaswini Deshmukh

1183 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.

Mauricio Baiense’s $11 million Off-the-Books Payroll Scandal

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 12, 2024

Mauricio Baiense, former owner of Contract Framing Builders Inc. (CFB), finds himself entangled in a legal quagmire as he faces charges related to employment...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 11, 2024

A significant agreement was reached yesterday with the Justice Department, the Environmental Protection Agency (EPA), and Colonial Oil Industries Inc. Colonial Oil will pay...

Between Dollars and Barrels: US-Iran Relations in a Complex World

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 10, 2024

The dynamics between the United States and Iran have long been a focal point of global attention, and recent developments have only amplified the...

U.S.-China Relations: Dilemma of Travel Advisories

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 10, 2024

In the intricate web of U.S.-China relations, travel advisories play a crucial role. Recently, Deputy Secretary of State Kurt Campbell’s statements regarding the reevaluation...

Google Takes Legal Action Against ‘Pig Butchering’ Crypto App Scammers

<img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' data-src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tejaswini Deshmukh' src='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/5e9c4c41b4e2b8d8d0084fc489ebbeb3?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tejaswini Deshmukh - April 10, 2024

In a decisive move aimed at safeguarding its users and upholding the integrity of its services, tech giant Google has initiated legal proceedings against...

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Breaking

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Tejaswini Deshmukh - January 8, 2025

Genocide in Sudan: U.S. Takes Strong Action Against Paramilitary Leader

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A Nigerian man, Chukwunonso Obiora, has been sentenced to...

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Power Move or Trade Turmoil? US Blacklists China’s Shipping Giant Cosco

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In a move that has drawn global attention, the...

Genocide in Sudan: U.S. Takes Strong Action Against Paramilitary Leader

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The United States has officially declared that a genocide...

The Future of Data Protection in India: Key Insights from the Draft Rules

GDPR 0

The publication of the draft Digital Personal Data Protection...

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