Tejaswini Deshmukh

2837 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.

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Summary Former GWG Holdings chairman Bradley Heppner has been convicted in a major fraud case in the United States. Federal prosecutors said Bradley Heppner secretly...

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

A major bank fraud case has recently come to light in the Houston area, where local banker Siupo Ernest Mo has been formally charged...

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

Key Details and Officials Involved A major financial crime case in the United States has resulted in the conviction of Shannon Kurrie, a 61-year-old woman...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial fraud case involving nearly $450 million has been uncovered by U.S. authorities. Vladimir Sklarov, a...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico, where Orlando Rivera-Alejandro has pleaded guilty to violating the Clean Water Act. The illegal activities...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...