Tejaswini Deshmukh

2703 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.

Arizona Man Roy L. Layne Pleads Guilty to $850,000 Fraud and IRS False Claims

In a significant legal development, Roy L. Layne of Arizona has pleaded guilty to charges of wire fraud and filing a false claim with...

Swiss Court Convicts PetroSaudi Executives in Landmark 1MDB Scandal Case

A Swiss criminal court has handed down convictions to two top executives of PetroSaudi International, a Saudi oil company, in connection with one of...

Denmark Incorporates Crisis Ministry to Combat Rising Espionage Threats

In a significant strategic shift, Denmark has announced the formation of a new “crisis ministry” dedicated to enhancing state security, managing emergencies, and addressing...

Michael Lacey and the Money Laundering Scandal: Unveiling the Backpage Scheme

The recent sentencing of Michael Lacey, co-founder of the infamous Backpage website, has brought the spotlight back to one of the most complex money...

Seattle Resident Geoffrey K. Auyeung Faces Federal Charges in $64 Million Money Laundering Case

In a high-profile case that emphasizes the dangers of financial fraud and money laundering, Geoffrey K. Auyeung, a 46-year-old resident of Newcastle, Washington, has...

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Easing of Russian oil sanctions raises concerns among Ukraine and European allies

A recent decision by the United States to temporarily...

US eases Venezuela sanctions restrictions to enable fertilizer trade and energy sector investment

The United States has expanded sanctions waivers on Venezuela...

Satellite internet crackdown grows in Iran as black-market Starlink sales rise

Iranian authorities have intensified their crackdown on unauthorized satellite...