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.

Swiss Court Convicts PetroSaudi Executives in Landmark 1MDB Scandal Case

A Swiss criminal court has handed down convictions to two top executives of PetroSaudi International, a Saudi oil company, in connection with one of...

Denmark Incorporates Crisis Ministry to Combat Rising Espionage Threats

In a significant strategic shift, Denmark has announced the formation of a new “crisis ministry” dedicated to enhancing state security, managing emergencies, and addressing...

Michael Lacey and the Money Laundering Scandal: Unveiling the Backpage Scheme

The recent sentencing of Michael Lacey, co-founder of the infamous Backpage website, has brought the spotlight back to one of the most complex money...

Seattle Resident Geoffrey K. Auyeung Faces Federal Charges in $64 Million Money Laundering Case

In a high-profile case that emphasizes the dangers of financial fraud and money laundering, Geoffrey K. Auyeung, a 46-year-old resident of Newcastle, Washington, has...

San Francisco Towing Company Operator Jose Vicente Badillo and Co-Defendants Charged in Major Insurance Fraud Case

In a high-profile insurance fraud case, Jose Vicente Badillo, a towing company operator from San Francisco, along with Kirill Afanasyev, Jason Naraja, and Jaime...

Breaking

Tariff Dodging Exposed! South Korea Seizes $20 Million in Fraudulent ‘Made in Korea’ Goods

South Korea has discovered a major problem—foreign products, mainly...

Truong My Lan’s Life Sentence Reduced to 30 Years in Vietnam’s Biggest Fraud

A Vietnamese property tycoon, Truong My Lan, has had...

20 Trillion Operations Per Second—But One Hacker Can Still Ground the F-35

The F-35 fighter jet is one of the most...

Red Money in British Boardrooms: China’s £90 Billion Power Grab Across the UK

China has been quietly increasing its hold on some...
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