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.

Eswatini’s Role in Southern Africa’s Money Laundering Network

Eswatini, a small kingdom nestled in southern Africa, has recently gained notoriety as a transit hub for large-scale money laundering activities. Despite its modest...

China’s Deceptive Tactics: The Dangerous Use of Disguised Fishing Boats in the South China Sea

The Philippines’ defense chief has raised serious concerns about China’s tactics in the South China Sea, accusing Beijing of using fishing boats disguised as...

Frankfort Attorney Brian Logan Admits to Fraud, Identity Theft, and Money Laundering

A trusted Frankfort attorney, Brian Logan, 50, shocked the community by pleading guilty to a series of serious crimes, including wire fraud, bank fraud,...

Haaretz Banned from State Ads Following Israeli Government Order

In a dramatic decision, the Israeli government has severed ties with the influential newspaper Haaretz. State-funded institutions are now banned from advertising in or...

Reis and Hockridge Charged in Massive COVID-19 Relief Fraud Scheme

In a significant case of COVID-19 relief fraud, two co-founders of a company that helped small businesses apply for federal loans have been charged...

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EU and Philippines Move Closer to Landmark Free Trade Agreement

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

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...