Tejaswini Deshmukh

2839 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.

Rhonda Rochelle Canidate Pleads Guilty to Wire Fraud and Money Laundering in Employer Embezzlement

In a significant case of corporate fraud, Rhonda Rochelle Canidate, a 48-year-old accounting specialist from Greensboro, North Carolina, pleaded guilty to charges of wire...

Global Crackdown on LockBit Ransomware: Arrests, Server Seizures, and Financial Sanctions

In a major global operation targeting LockBit ransomware, four individuals have been arrested, critical infrastructure has been seized, and a series of financial sanctions...

Unraveling Terrell Fuller’s Multimillion-Dollar Fraud Scheme

In a significant development emphasizing the increasing incidence of financial fraud in the United States, Terrell Fuller, a New York man, has pleaded guilty...

Kawsar Jama Pleads Guilty in Massive $250 Million Feeding Our Future Fraud Scheme

In a striking example of exploitation of federal resources, Kawsar Jama, a 42-year-old resident of Eagan, Minnesota, has pleaded guilty to participating in a...

Carlos Ramon Polit Faggioni Sentenced for Multimillion-Dollar Bribery Scheme

In a landmark case that highlights the global ramifications of corruption, Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, has been sentenced...

Breaking

Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

A major international robbery group operating in South Florida...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

A mobile medical imaging company, Modern Nuclear Inc., has...