linkedin

Tejaswini Deshmukh

2611 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.

Abraham Shafi and Get Together Inc. Hit with $170 Million Fraud Allegations

Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant legal action that has sent shockwaves through the tech and investment sectors, the Securities and Exchange Commission (SEC) has brought serious...

Zamira Hajiyeva: A £2.2 Billion Landmark Case in the UK’s Fight Against Financial Crime

Tejaswini Deshmukh Tejaswini Deshmukh -
In a groundbreaking case that exemplifies the UK’s determination to fight financial crime, Zamira Hajiyeva has faced serious legal consequences linked to the fraudulent...

Cold War Sabotage Operation: The FBI’s Covert Strategy Against Soviet Tech Infiltration

Tejaswini Deshmukh Tejaswini Deshmukh -
During the Cold War, the United States grappled with the persistent challenge posed by the Soviet Union’s relentless pursuit of cutting-edge American technology. To...

21-Year Sentence for Trinh Van Quyet: Vietnam’s Bold Step in the Battle Against Financial Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
In a high-profile case emphasizing Vietnam's intensified crackdown on corruption, Trinh Van Quyet, a leading Vietnamese tycoon, has been sentenced to 21 years in...

Alleged MTN Hackers Granted N50m Bail in N1.9bn Fraud Case

Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant development that emphasizes the pervasive threat of cybercrime in Nigeria, the Federal High Court in Lagos, presided over by Justice Akintayo...
1...439440441...523Page 440 of 523

Breaking

Pentagon weighs labeling Anthropic a supply chain risk in clash over military AI use

News 0
A serious disagreement is unfolding between the Pentagon and...

European Union sanctions Black Sea port in Georgia amid Russia concerns

Sanctions 0
The European Union has taken a rare and serious...

US confirms $36 billion Japan investment tranche under tariff-linked trade agreement

Tariffs 0
The United States has announced the first set of...

Iran open to nuclear deal compromises with sanctions relief on the table

Sanctions 0
Iran has said it is willing to consider compromises...