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.

Carey Terrance, Sr. Sentenced for International Money Laundering in Tobacco Smuggling Scheme

In a case highlighting the connection between tobacco smuggling and financial crimes, Carey Terrance, Sr., a 43-year-old from Hogansburg, New York, has been sentenced...

Exposing the Child Nutrition Program Fraud: A $250 Million Scam During COVID-19

In a shocking revelation of fraud involving taxpayer money, three individuals have pleaded guilty to their roles in a scheme that siphoned approximately $250...

Baba Nadimpalli Indicted: Allegations of Fraud in the AI Startup Landscape

In a significant development that has sent shockwaves through the technology and startup landscape, Baba Nadimpalli, the founder and former CEO of SKAEL, Inc.,...

Ukrainian Nationals Oleg Oliynyk and Oleksandr Yurchyk Charged with Tax and Immigration Fraud

Two Ukrainian nationals, Oleg Oliynyk and Oleksandr Yurchyk, made their initial appearance in a U.S. federal court in Miami on charges related to tax...

Caroline Ellison Sentenced: A Turning Point in the FTX Scandal

In a notable development in the aftermath of one of the largest financial frauds in history, Caroline Ellison, the former CEO of Alameda Research,...

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...