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.

Arthur Spitzer, Mendel Deutsch, and Joshua Feldberger Indicted in Mortgage Fraud and COVID-19 Relief Scams

In a significant federal case, New Jersey residents Arthur Spitzer, Mendel Deutsch, and Joshua Feldberger have been indicted for their alleged roles in a...

Turkey Detains Liridon Rexhepi in Major Mossad Espionage Bust

In a significant development in international espionage, Turkish authorities have detained Liridon Rexhepi, a Kosovan national, on charges related to a financial network allegedly...

Riad Salameh Detained: Lebanon’s Financial Scandal Unfolds

In a dramatic turn of events, Riad Salameh, Lebanon’s former central bank governor, has been detained by Lebanese authorities, marking a significant moment in...

U.S. Targets Yahya Sinwar and Hamas Leadership in Major Legal Action Following October 7 Attack

In a major development in international legal actions, the United States Department of Justice has announced criminal charges against Yahya Sinwar, the chief of...

FBI Issues Urgent Warning: North Korean Cybercriminals Targeting Cryptocurrency Industry

The Federal Bureau of Investigation (FBI) has recently issued a critical alert about a significant threat from North Korean state-sponsored cybercriminals who are increasingly...

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...