Tejaswini Deshmukh

2709 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.

Gary Haynes Indicted on Bribery and Money Laundering Charges: A Deep Dive into the Case

In a striking development in the legal world, Gary Haynes, a former Assistant District Attorney in Lafayette, Louisiana, has been indicted on a slew...

Dr. Michael W. Dole Indicted in $32.7 Million Medicare Fraud Case

In a major development for the healthcare industry, Dr. Michael W. Dole, a 59-year-old physician from Alexandria, Louisiana, has been indicted in connection with...

Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax Evasion

In a high-profile case that highlights the fight against financial fraud, Leronce Suel, a California restaurant owner, has been found guilty of an array...

Oak Street Health Agrees to $60 Million Settlement Over Alleged Medicare Kickback Scheme

Oak Street Health, a Chicago-based primary care provider and subsidiary of CVS Health since 2023, has agreed to pay $60 million to settle allegations...

Song Wu’s Alleged Cyber Espionage: A Deep Dive into Recent Cybercrime Cases

Recent developments in cybercrime have brought to light significant cases that highlight the escalating threats in the digital realm. Among the most notable is...

Breaking

Bithumb faces 37 billion won fine and partial business suspension after AML violations

The cryptocurrency market in South Korea faced a major...

Jean-Noël Barrot says EU plans sanctions on 9 people over alleged Bucha war crimes

The European Union is preparing to impose sanctions on...

US Treasury links polo patrons and Swiss bank to alleged Venezuelan oil corruption network

A notice issued by the United States Department of...

European Union extends Russia sanctions until September after debate over sanctions list

The European Union has extended its sanctions connected to...