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.

In the Shadow of Tensions: Philippines-USA Talks in the South China Sea

The South China Sea has long been a contested region, with multiple countries asserting their territorial claims. Amid rising tensions, diplomatic efforts play a...

Enhancing Transparency: PwC and Google Cloud’s Tax Compliance Innovation

In a landmark collaboration, PricewaterhouseCoopers (PwC) and Google Cloud have joined forces to revolutionize tax compliance through their Connected Tax Compliance Strategy. This innovative...

Global Perspectives: Unpacking China’s Excess Manufacturing Capacity from EVs to Semiconductors

China, globally recognized as an industrial juggernaut, faces intense scrutiny over its surplus manufacturing capacity. This debate resonates profoundly throughout international markets, necessitating a...

Tax Evasion Scheme Uncovered: Texas Man Pleads Guilty After Earning Millions Abroad

Peter Joseph Tignini, a Texas resident, recently faced legal consequences after tax evasion on substantial overseas earnings. His case sheds light on the complexities...

Stateless Cargo Ship De Yi Detained: South Korea’s Bold Move Against North Korea

A cargo ship called De Yi was recently detained by South Korea as it was traveling between Korea and Japan and was berthed close...

Breaking

AI Models Are Being Tricked: Russia’s Disinformation Strategy

For years, Russia has been known for spreading misleading...

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...
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