Tejaswini Deshmukh

1483 POSTS
Tejaswini Deshmukh is an editor at RegTech Times, covering financial crimes, sanctions, and regulatory developments. She specializes in RegTech advancements, compliance challenges, and financial enforcement actions.

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

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

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

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

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

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

Breaking

Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests

China has intensified its crackdown on financial crimes, especially...

AAX Exchange Scandal: How Crypto Became a Money Laundering Haven

Once a well-known cryptocurrency exchange with over 2 million...

Ontario’s Bold Move: U.S. States to Pay 25% More for Electricity

Starting Monday, electricity prices in three U.S. states will...

Trump Threatens Russia: Fresh Sanctions & Tariffs Amid Ukraine Attacks

U.S. President Donald Trump has issued a strong warning...
error: Content is protected !!