Tejaswini Deshmukh

2167 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.

Combatting Financial Frauds: United Kingdom Strategies Against Fraud

Financial Frauds are becoming rampant in United Kingdom. Lets Understand the classification.

Victor Manuel Rocha : Unveiling Decades of Deceptive Espionage

Victor Manuel Rocha, a former U.S. Department of State employee, recently made headlines for his shocking admission: he had secretly acted as an agent...

PCSF Welcomes 4 New Partners Expanding the Fight Against Antitrust Crimes

In the intricate world of government procurement, ensuring fair competition and safeguarding taxpayer dollars is paramount. Enter the Procurement Collusion Strike Force (PCSF), a...

Gary Sandiego Incurs IRS Loss Exceeding $4 Million through Tax Fraud Scheme

In the town of Barrington, Illinois, a tax preparer named Gary Sandiego, who seemed trustworthy at first glance, has recently become embroiled in a...

Cryptocurrencies in Crisis: Venezuela’s Oil Scandal

Venezuela, once hailed for its abundant oil wealth, now grapples with a scandal of profound proportions. High-ranking officials, including notable figures such as Tareck...

Breaking

💰 UAE Central Bank fines Malik Exchange Dh2 million and cancels its licence

The UAE Central Bank has announced strict action against...

🌍 Brazil warns U.S. is bypassing global trade rules with unilateral Section 301 investigation

Brazil has strongly rejected a trade investigation launched by...

Dean E. Dawson sentenced to 18 months for failing to pay employment taxes

A West Virginia business owner, Dean E. Dawson of...
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