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.

Airline Executive’s Downfall: 2 Sentenced for Laundering Healthcare Fraud Proceeds

In a surprising turn of events, two men were sentenced to prison for their involvement in a complex money laundering scheme that used the...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

A man from California was sentenced to one year and one day in prison for failing to pay more than $1 million in employment...

California Attorney Krueger Charged with Tax Evasion and Fraud

A California attorney has been charged with serious tax crimes after an investigation revealed that he allegedly tried to cheat the government by not...

8FDL Founders Face Prison for Running a Pyramid Scheme

Three individuals were sentenced to prison for their roles in running a fraudulent pyramid scheme that left thousands of victims with over $23 million...

Senators Push for Sanctions on Turkey Over Kurdish Conflict

Two U.S. senators are preparing to introduce sanctions against Turkey unless its government forces Turkish-backed fighters to agree to a ceasefire with Kurdish groups...

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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...