Tejaswini Deshmukh

2623 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.

United Texas Bank: Fed Order Targets Crypto AML Violations

United Texas Bank found itself at the center of a significant regulatory storm as the Federal Reserve issued a cease-and-desist order against the institution....

Chidi Olujie, Jennifer Chibueze, and Jessica Nortey Indicted for Laundering $1 Million from Online Fraud Schemes

In a significant legal development, Chidi Olujie, Jennifer Chibueze, and Jessica Nortey have been indicted for their alleged involvement in laundering more than $1...

Verkada Settles Major Lawsuit with $2.95 Million Penalty and New Data Security Requirements

In a major legal breakthrough, Verkada Inc., a cloud-based security firm headquartered in San Mateo, California, has reached a settlement with the U.S. DOJ...

Two RT Employees Charged in $10 Million Covert Propaganda Scheme

In a significant move to counter foreign influence in American media, the U.S. Department of Justice (DOJ) has unsealed an indictment against two RT...

Taiwan Cracks Down on Chinese Corporate Espionage: 135 Investigators Raid 30 Locations

In a decisive move to protect its high-tech industry, Taiwan's Ministry of Justice's Investigation Bureau (MJIB) has initiated a comprehensive investigation into alleged corporate...

Breaking

ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine

JPMorgan Chase & Co. (NYSE: JPM) has been fined...

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

A former executive of Corsa Coal Corporation has been...

Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates

Cuba is facing a serious energy crisis. Long blackouts,...

Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments

The United States and Indonesia have officially finalized a...