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.

Philippines Targets Criminal Charges Against Chinese Businessman Tony Yang in a Relentless Pursuit

In a significant move against illegal gaming operations and corruption, the Philippine government has announced plans to file criminal charges against Tony Yang. This...

Timothy Trifilo Indicted for Mortgage Fraud and Tax Crimes

In a striking case that highlights the intersection of financial misconduct and legal consequences, Timothy Trifilo, a Certified Public Accountant (CPA) from Washington, D.C.,...

Ashtar-Zadeh Brothers Charged in Major Online Fraud Scheme Involving Cosmetics Sales

In a significant case highlighting the growing concerns around e-commerce fraud, two brothers from Dracut, Massachusetts, the Ashtar-Zadeh brothers, have been charged with wire...

The Wagner Group Escapes Sanctions and Continues Operations in Africa

The Wagner Group, a private military company (PMC) established in 2014, has garnered attention for its clandestine operations in conflict zones and its ties...

Seeking Justice: Armenian Bar Association Targets SADAT with U.S. Sanctions Complaint

In a significant move highlighting ongoing concerns over human rights violations and geopolitical instability, the Armenian Bar Association has filed a formal complaint under...

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...