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Tejaswini Deshmukh

2618 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.

Gaurav Srivastava Scandal: Democrats Struggle to Distance from Controversial Megadonor

Tejaswini Deshmukh Tejaswini Deshmukh -
The political landscape has been rocked by a scandal involving Gaurav Srivastava, an Indian national who donated over $1 million to various Democratic causes....

Nordea Bank Abp Agrees to $35 Million Settlement in U.S. Money Laundering Case

Tejaswini Deshmukh Tejaswini Deshmukh -
Nordea Bank Abp, the largest Nordic lender, has reached a settlement with U.S. authorities by agreeing to pay a $35 million fine. This settlement...

Dr. John Thropay Sentenced to Prison for $2.8 Million Health Care Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
In a notable case that highlights the critical issue of health care fraud, Dr. John Thropay, a California physician, has been sentenced to 37...

Austal USA LLC Pleads Guilty: Uncovering the Financial Fraud and Audit Obstruction

Tejaswini Deshmukh Tejaswini Deshmukh -
In a major legal development, Austal USA LLC, a shipbuilding giant based in Mobile, Alabama, has pleaded guilty to significant charges of financial accounting...

Former Junta Prisoner Sean Turnell Advocates for Tougher Myanmar Sanctions to Disrupt Junta’s Military Supply Chain

Tejaswini Deshmukh Tejaswini Deshmukh -
Former junta prisoner Sean Turnell, an Australian academic with firsthand experience of Myanmar's military repression, is advocating for a significant escalation of sanctions against...
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Breaking

European Union places Iran’s IRGC on terrorist list under counter-terrorism sanctions regime

Sanctions 0
The European Union has officially designated Iran’s Islamic Revolutionary...

Russia openly defies Cuba sanctions as Putin reaffirms sovereignty stance

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Russian President Vladimir Putin met with Cuban Foreign Minister...

Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud

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Two top executives, Cory Lloyd and Steven Strong, have...

3 Mississippi men indicted for bid rigging in public school sports equipment contracts

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A federal grand jury has indicted Jon Christopher Burt,...