Tejaswini Deshmukh

2850 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.

Richard E. Moore Pleads Guilty to Massive Employment Tax Fraud in Virginia

A former business owner from Virginia, Richard E. Moore, has admitted to committing a serious crime related to taxes. He was in charge of...

Florida Businessman Matthew Brown Admits to Stealing $20 Million in Employment Taxes

Matthew Brown, a man from Martin County, Florida, has pleaded guilty to committing serious tax crimes. Brown owned a payroll services company called Elite...

China Warns US of “Unjust Suppression” After Tencent, CATL Added to Sanctions List

Tensions between the United States and China have escalated after Washington added two major Chinese companies to its list of entities connected to the...

U.S. Shares $50M with Estonia for Key Assistance in Danske Bank Prosecution

In a significant step, the United States announced it will transfer $50 million in forfeited assets to the Republic of Estonia. This move recognizes...

Hyderabad Conman Posing as ED Officer to Extort Money

On January 3, 2025, the Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002,...

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Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ

Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...

EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...