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.

U.S. Sanctions Syrian Shipping Tycoon and Chinese Firms in Crackdown on Iran and Hezbollah

In a new round of sanctions, the U.S. Treasury Department has tightened the noose on a network of shipping companies and vessels tied to...

Carey Terrance, Sr. Sentenced for International Money Laundering in Tobacco Smuggling Scheme

In a case highlighting the connection between tobacco smuggling and financial crimes, Carey Terrance, Sr., a 43-year-old from Hogansburg, New York, has been sentenced...

Exposing the Child Nutrition Program Fraud: A $250 Million Scam During COVID-19

In a shocking revelation of fraud involving taxpayer money, three individuals have pleaded guilty to their roles in a scheme that siphoned approximately $250...

Baba Nadimpalli Indicted: Allegations of Fraud in the AI Startup Landscape

In a significant development that has sent shockwaves through the technology and startup landscape, Baba Nadimpalli, the founder and former CEO of SKAEL, Inc.,...

Ukrainian Nationals Oleg Oliynyk and Oleksandr Yurchyk Charged with Tax and Immigration Fraud

Two Ukrainian nationals, Oleg Oliynyk and Oleksandr Yurchyk, made their initial appearance in a U.S. federal court in Miami on charges related to tax...

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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...