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Tejaswini Deshmukh

2616 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.

Rhode Island Man Agustin Villa Pleads Guilty in Major Money Laundering Case

Tejaswini Deshmukh Tejaswini Deshmukh -
In a major legal development, Agustin Villa, a 61-year-old Rhode Island resident, has pleaded guilty to charges related to an extensive international money laundering...

Daniel Rocky Christine-Tani Sentenced to 93 Months Prison for Nationwide Vehicle Tag Fraud Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
In a landmark case highlighting the severe repercussions of vehicle registration fraud, Daniel Rocky Christine-Tani has been sentenced to 93 months in federal prison....

U.S. May Sanction 60 Venezuelan Officials In Response to Disputed Election

Tejaswini Deshmukh Tejaswini Deshmukh -
As tensions rise over Venezuela's disputed presidential election, the United States is gearing up to impose fresh sanctions on a group of approximately 60...

The Carbon Credit Scandal: Germany’s $5 Billion Fraud Exposed

Tejaswini Deshmukh Tejaswini Deshmukh -
Germany’s carbon credit market, a crucial tool for reducing global greenhouse gas emissions, is currently engulfed in a scandal that could undermine years of...

Yuanjun Tang Arrested for Acting as Unregistered Agent of Chinese Government

Tejaswini Deshmukh Tejaswini Deshmukh -
In a high-profile case that has captured national attention, Yuanjun Tang, a 67-year-old naturalized U.S. citizen residing in Queens, New York, has been arrested...
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Breaking

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

Enforcement 0
A federal grand jury has indicted Jon Christopher Burt,...

DOJ forms “Tiger Team” as animal cruelty becomes national enforcement priority

Enforcement 0
Attorney General Pamela Bondi announced a major national plan...

Ukraine sanctions Alexander Lukashenko for Belarus’ role in Russia’s war effort

Sanctions 0
Ukraine has imposed new sanctions on Belarusian President Alexander...