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.

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...

Approval Phishing Scam Crisis: $4 Billion in Global Losses and Operation Spincaster’s Response

In a significant move to combat one of the most alarming threats in the cryptocurrency world, Australia has joined an international effort aimed at...

Joseph Tusia Admits to $1.7 Million Health Care Fraud and Tax Evasion

In a significant federal case, Joseph Tusia, a 60-year-old resident of Leominster, Massachusetts, and owner of a South Gate-based tattoo removal business, has pleaded...

Abraham Shafi and Get Together Inc. Hit with $170 Million Fraud Allegations

In a significant legal action that has sent shockwaves through the tech and investment sectors, the Securities and Exchange Commission (SEC) has brought serious...

Breaking

“China Track” Fuels Russia’s $245 Billion Trade as It Sidesteps Western Sanctions

China and Russia have launched the “China Track,” a discreet payment system supporting $245 billion in trade while bypassing Western sanctions. Experts say it marks a pivotal shift in global finance.

Crackdown: U.S. Sanctions Iranian Oil Tycoon Emamjomeh for Secret Global Fuel Network

On Tuesday, the United States government announced fresh sanctions...

Switzerland Breaks Silence: Bold Sanctions Target Kremlin’s Toxic Media Network

Switzerland, a country known for staying out of global...

U.S. Slams Solar Market with Jaw-Dropping 3,521% Tariffs on Southeast Asia Imports

The United States has just made a huge decision...
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