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.

Tiao Hui Huat: The Malaysian Billionaire’s Downfall in a Global Money Laundering Scandal

The extradition of Malaysian billionaire Tiao Hui Huat from Thailand to China has brought global attention to the pervasive issue of money laundering in...

German Pharmaceutical Industry Faces Drug Shortages Due to Chinese Espionage Laws

In recent months, the German pharmaceutical industry has been grappling with a significant issue that could impact drug availability across Europe. The root of...

John Kevin Moore Fraud Case: U.S. Attorney Recovers $700,000 for Victims

In a significant legal victory, the U.S. Attorney’s Office has successfully recovered approximately $700,000 for victims defrauded by John Kevin Moore, a Kalispell resident...

The George Santos Scandal: A Tale of Fraud, Identity Theft, and Political Corruption

In a case that has shaken the political world, former U.S. Representative George Santos recently pleaded guilty to a range of serious charges, including...

Amsterdam’s Move to Ban Telegram: Addressing Cybersecurity and Espionage Risks

In a significant policy shift, Amsterdam has recently prohibited the use of the Telegram messaging app by its government employees. This decision, effective since...

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

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

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

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

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

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

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

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