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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.

US Treasury Takes Bold Steps to Combat Real Estate Money Laundering

Tejaswini Deshmukh Tejaswini Deshmukh -
In a landmark move to enhance financial transparency and combat illicit activities, the US Treasury Department has unveiled a series of new regulations targeting...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

Tejaswini Deshmukh Tejaswini Deshmukh -
In an era where financial crime is becoming increasingly sophisticated, the role of Anti-Money Laundering (AML) and Countering Terrorist Financing (CFT) experts has never...

Thomas Demergian Sentenced to 4.5 Years for Wire Fraud and Tax Evasion

Tejaswini Deshmukh Tejaswini Deshmukh -
Thomas Demergian, a 63-year-old investment advisor from Madison, Wisconsin, has been sentenced to 4.5 years in federal prison following his conviction for wire fraud...

India’s ONGC Videsh Awaits US Approval to Resume Venezuelan Operations Amid Sanctions Hurdles

Tejaswini Deshmukh Tejaswini Deshmukh -
ONGC Videsh Ltd (OVL), the international arm of India's state-run oil and gas company ONGC, is on the verge of securing a critical license...

Steven Lukens Sentenced for Wire Fraud in NASA Space Launch System Case

Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant case emphasizing the importance of integrity in aerospace procurement, Steven Lukens, the former Chief Executive Officer of Gulf Atlantic International Supply,...
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Breaking

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

News 0
JPMorgan Chase & Co. (NYSE: JPM) has been fined...

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

Enforcement 0
A former executive of Corsa Coal Corporation has been...

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

Sanctions 0
Cuba is facing a serious energy crisis. Long blackouts,...

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

Tariffs 0
The United States and Indonesia have officially finalized a...