Tejaswini Deshmukh

2850 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.

U.S. Court Rules Turkey’s Halkbank Can Be Prosecuted for Iran Deal

Halkbank, a major bank in Turkey that is owned by the government, is facing legal trouble in the United States. U.S. prosecutors have accused...

Hengda Real Estate Faces Serious Sanctions from the Shenzhen Exchange

Recently, the Shenzhen Stock Exchange took serious actions against Hengda Real Estate, the flagship real estate unit of China Evergrande Group. This move comes...

Florida’s David Albert Fletcher Guilty of Not Paying $1.7 Million in Taxes

A man from Florida has made headlines after pleading guilty to a serious crime: tax evasion. David Albert Fletcher, a businessman from Deltona, admitted...

Kansas Tax Preparer Hophine Bwosinde Admits Guilt in Filing False Returns

A tax preparer in Kansas named Hophine Bwosinde has recently admitted to committing a serious crime by filing false income tax returns for his...

7 Israelis Arrested for Suspected Espionage for Iran

In a stunning development, Israel arrested seven of its citizens on September 19, 2023, on charges of spying for Iran. This espionage case is...

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...