Tejaswini Deshmukh

2854 Articles
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.

Dominick N. Donofrio sentenced to prison for $2.5 million fraud scheme

Summary A 73-year-old Connecticut man, Dominick N. Donofrio, has been sentenced to prison after admitting to a major fraud scheme that cost his client more...

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Summary Former GWG Holdings chairman Bradley Heppner has been convicted in a major fraud case in the United States. Federal prosecutors said Bradley Heppner secretly...

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to light in the Houston area, where local banker Siupo Ernest Mo has been formally charged...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case in the United States has resulted in the conviction of Shannon Kurrie, a 61-year-old woman...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial fraud case involving nearly $450 million has been uncovered by U.S. authorities. Vladimir Sklarov, a...

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How ISSB sustainability standards simplify sustainability reporting

The International Sustainability Standards Board (ISSB) has introduced a...

Major changes: How the EU’s CBAM is reshaping Asian exports

Summary The European Union's Carbon Border Adjustment Mechanism (CBAM) is...

EU Green Claims Directive introduces tougher standards for Manufacturers

Summary The proposed EU Green Claims Directive is designed to...

What COP30 means for exporters as climate action enters a new phase

Summary The 30th UN Climate Change Conference (COP30) will take...