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.

Casey Mahoney Convicted in $2.9 Million Kickback Scheme: A Fraud Case in Addiction Treatment

In a landmark case highlighting ongoing concerns over fraud in the addiction treatment industry, Casey Mahoney, a 48-year-old operator of addiction treatment facilities in...

Film Producer Nigel Sinclair Faces Serious Charges in $5 Million Tax Fraud Case

In a significant development in the realm of financial crime, film producer Nigel Sinclair has been indicted for his alleged involvement in an extensive...

EU to Remove Nikita Mazepin and Violetta Prigozhina from Sanctions List Amid Diplomatic Disagreements

The European Union is preparing to remove Nikita Mazepin, a former Formula 1 driver and son of Russian oligarch Dmitry Mazepin, from its sanctions...

Mekhi Diwone Harris Sentenced to 10 Years for Multi-Million Dollar Fraud on Telegram

In a significant crackdown on financial fraud, Mekhi Diwone Harris, a 25-year-old man from Birmingham, has been sentenced to ten years in prison for...

Adani Financial Controversy: Hindenburg Research Reports $310 Million Frozen by Swiss Authorities

Adani Group is at the center of a dramatic development, as Hindenburg Research, the US-based short seller, has alleged that Swiss authorities have frozen...

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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...