Tejaswini Deshmukh

1977 POSTS
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.

FinCEN’s Renewed GTOs effective from April 19 in Real Estate

In the realm of real estate transactions, transparency is paramount in combating financial crimes. The Financial Crimes Enforcement Network (FinCEN) leads this charge within...

The Resentencing of Aleksandr Pikus for 9 years as Health Care Fraud exposed

The recent resentencing of Aleksandr Pikus, a New York man involved in a multimillion-dollar health care kickback and tax evasion scheme, has shed light...

Directive 23/12/12: Strengthening in the Fight Against Organized Crime

The European Union has taken a decisive step in its battle against organized crime with the recent adoption of Directive 23/12/12. This directive aims...

Regulatory Changes in the Concrete Industry in the UK

Significant regulatory developments are driving a revolutionary period for the concrete industry, which is essential to the building sector in the United Kingdom. Enhancing...

The International Arms Trafficking Conspiracy: The Case of Mohamad Deiry and Samer Rayya

In a significant development in the fight against international arms trafficking, an indictment was recently unsealed against Mohamad Deiry and Samer Rayya, both principals...

Breaking

EU Sanctions Undone by a Loophole—Lithuania Warns of ‘Keyhole’ in Trade Rules

Lithuania warned that Russia is finding sneaky ways to...

Bondquake in Asia: Why Japan’s Rate Spike Is Threatening Wall Street and London

For many years, Japanese bond market was very quiet....

Bold European Backlash as Netherlands and Sweden Push Sanctions on Israeli Ministers

Sweden and the Netherlands are asking the European Union...
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