Tejaswini Deshmukh

2850 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.

Old Mutual Faces R15.9 Million Sanction: A Wake-Up Call for Financial Compliance

In a significant development for the South African financial landscape, Old Mutual Life Assurance Company South Africa (OMLACSA) has faced administrative sanctions totaling R15.9...

Houthi Rebels Target Commercial Shipping in the Red Sea Amid Regional Conflict

A suspected attack by Houthi rebels on a commercial ship in the Red Sea highlighted the growing instability in the region, particularly as the...

New Payment Systems: Iran’s Path to Economic Resilience Beyond U.S. Sanctions

In an era where global financial dynamics are rapidly shifting, Iran is taking decisive steps to mitigate the impact of U.S. sanctions by developing...

Eric Adams Faces Federal Charges Amid Bribery and Fraud Allegations

New York City Mayor Eric Adams finds himself at the center of a political and legal storm as he faces serious federal charges, including...

Tether’s Pivotal Role in Combatting Cryptocurrency-Related Money Laundering

In a significant move to uphold financial integrity in the digital asset space, Tether, the world’s largest stablecoin issuer, has emerged as a key...

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...