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.

Portugal freezes €25 million in suspected Russian sanctions evasion cases

Portugal’s secret services believe that wealthy Russians may still be using the country to bypass economic sanctions imposed in 2022 following Russia’s full-scale invasion...

Currency risks rise in Argentina, Turkey and Pakistan as oil surges

The escalating conflict in the Middle East is already affecting the global economy. The first signs are visible in financial markets. Investors are moving...

Israel–Iran conflict sparks oil shock fears for India as Hormuz risks mount

The escalating conflict between Israel and Iran has raised fresh economic concerns for India. The situation intensified after joint US–Israel strikes reportedly killed Iran’s...

Kyrgyzstan threatens legal action as EU weighs country-level Russia sanctions

A major dispute is growing between Kyrgyzstan and the European Union over Russia sanctions. Kyrgyzstan says it is ready to challenge the EU in court...

Chicago pair convicted in $5 million pyramid scheme after federal trial

A federal jury in Milwaukee, Wisconsin, has convicted Candice V. Cunningham, 38, and Joseph E. Johnson Jr., 53, both of Chicago, Illinois, for operating...

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...