Tejaswini Deshmukh

2843 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.

Iran’s Bank Mellat Takes Bank of Korea to Court Over Alleged $69M Loss

Iran’s Bank Mellat has filed a lawsuit against the Bank of Korea (BOK), South Korea’s central bank, claiming damages of 100 billion won (approximately...

Russia Eases Fossil Fuel Payment Rules to Dodge U.S. Sanctions

Russia is finding new ways to keep its fossil fuel business running despite heavy U.S. sanctions. On December 5, President Vladimir Putin introduced new...

Jose Goyos and Co-Conspirators Behind Massive $67M Health Care Fraud

A man from Florida was sentenced to 15 years in prison for his role in a huge scam that cheated Medicare out of more...

Illinois Man Scott Sentenced to Over 5 Years for Massive Bank Fraud Scheme

An Illinois man has been sentenced to more than five years in federal prison after being convicted for his role in a large-scale bank...

U.S. Destroyer Performs South China Sea FONOP Amid Unlawful Restrictions

In a bold move on Friday, a U.S. Navy destroyer conducted a Freedom of Navigation Operation (FONOP) in the South China Sea, specifically near...

Breaking

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Summary Former GWG Holdings chairman Bradley Heppner has been convicted...

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

A major bank fraud case has recently come to...

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

Key Details and Officials Involved A major financial crime case...