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.

Paraguayan Tobacco Giant Sanctioned by U.S. for Alleged Corruption with Horacio Cartes

In a decisive move to combat corruption, the Biden administration has imposed sanctions on the Paraguayan tobacco company Tabacalera del Este. The U.S. Treasury...

US Unveils Counter Intelligence Strategy to Combat Chinese Espionage Threat

In response to the escalating espionage threats, particularly from China, the U.S. government has introduced a groundbreaking national counterintelligence strategy. This 24-page report signifies...

Federal Conviction of Harold Bennie Kaeding Highlights the Dark Side of COVID-19 Relief Fraud

In a significant legal outcome that highlights the vulnerabilities of pandemic relief programs, Harold Bennie Kaeding, a 75-year-old resident of Eden Prairie, has been...

Nicholas Arcuri Pleads Guilty to Employment Tax Violation: Key Insights into Tax Evasion Consequences

Nicholas Arcuri, a Staten Island businessman and owner of Capri Upholstery Custom Furnishing LLC, has recently made headlines after pleading guilty to serious tax...

Unmasking Shaun Both: The $1 Million GST Fraud That Stunned the Nation

GST fraud has emerged as a significant challenge for tax authorities globally, siphoning off vital resources meant for public services and infrastructure. The recent...

Breaking

3 Jailed After Running Tax Refund Scam Using Stolen Identities

Three men are now in federal prison for taking...

Jaysha Victorian Admits Shocking Role in $8.6 Million Debit Card Fraud

A 23-year-old woman from Houston, Texas, named Jaysha Victorian,...

Israel Furious as US Slaps 17% Tariff—Higher Than Iran’s, Despite Removing Tariffs on US Goods

The United States announced that it will now place...

Preposterous Tariffs: US Slaps Empty Penguin Islands with Trade Tariffs

In a surprising move, a group of icy, uninhabited...
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