Tejaswini Deshmukh

2713 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.

Timothy Trifilo Indicted for Mortgage Fraud and Tax Crimes

In a striking case that highlights the intersection of financial misconduct and legal consequences, Timothy Trifilo, a Certified Public Accountant (CPA) from Washington, D.C.,...

Ashtar-Zadeh Brothers Charged in Major Online Fraud Scheme Involving Cosmetics Sales

In a significant case highlighting the growing concerns around e-commerce fraud, two brothers from Dracut, Massachusetts, the Ashtar-Zadeh brothers, have been charged with wire...

The Wagner Group Escapes Sanctions and Continues Operations in Africa

The Wagner Group, a private military company (PMC) established in 2014, has garnered attention for its clandestine operations in conflict zones and its ties...

Seeking Justice: Armenian Bar Association Targets SADAT with U.S. Sanctions Complaint

In a significant move highlighting ongoing concerns over human rights violations and geopolitical instability, the Armenian Bar Association has filed a formal complaint under...

U.S. Sanctions Syrian Shipping Tycoon and Chinese Firms in Crackdown on Iran and Hezbollah

In a new round of sanctions, the U.S. Treasury Department has tightened the noose on a network of shipping companies and vessels tied to...

Breaking

Sweden opposes EU proposal on congestion revenues, considers export restrictions

Sweden has warned that it may restrict electricity exports...

China expresses concern over US tariff plans after high-level Paris meeting

China has warned that recent tariff-related actions by the...

Australia backs EU sanctions targeting cyber attacks linked to Chinese and Iranian entities

Australia has openly supported new sanctions announced by the...

UAE unveils rapid rescue support for Golden Visa holders as travel disruptions hit region

Authorities in the United Arab Emirates have strengthened emergency...