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.

Nordea Bank Abp Agrees to $35 Million Settlement in U.S. Money Laundering Case

Nordea Bank Abp, the largest Nordic lender, has reached a settlement with U.S. authorities by agreeing to pay a $35 million fine. This settlement...

Dr. John Thropay Sentenced to Prison for $2.8 Million Health Care Fraud

In a notable case that highlights the critical issue of health care fraud, Dr. John Thropay, a California physician, has been sentenced to 37...

Austal USA LLC Pleads Guilty: Uncovering the Financial Fraud and Audit Obstruction

In a major legal development, Austal USA LLC, a shipbuilding giant based in Mobile, Alabama, has pleaded guilty to significant charges of financial accounting...

Former Junta Prisoner Sean Turnell Advocates for Tougher Myanmar Sanctions to Disrupt Junta’s Military Supply Chain

Former junta prisoner Sean Turnell, an Australian academic with firsthand experience of Myanmar's military repression, is advocating for a significant escalation of sanctions against...

Devastating Sudan Conflict Leads to UN Consideration of Sanctions Against Rapid Support Force (RSF) Leaders

The Sudan conflict, a devastating war that erupted in April 2023, has drawn the attention of the United Nations Security Council as violence and...

Breaking

25% Tariff on Pharmaceuticals Will Raise US Drug Prices by $51 Billion Annually

A recent report has revealed some concerning news for...

7 Accused in $34M Drug Money Scheme Tied to Louisville Stores

In Louisville, Kentucky, federal authorities have uncovered a shocking...

Syria’s President Al-Sharaa Open to Peace with Israel, Seeks US Sanctions Lift for Better Relations

In an unexpected move, Syria’s new President, Ahmed al-Sharaa,...

Damen Shipyards Accused of Breaching EU Sanctions—What’s Next for the Iconic Company?

One of the Netherlands’ biggest shipbuilders, Damen Shipyards, is...
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