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.

North Korea Poised to Conduct Nuclear Test After U.S. Election

North Korea is once again at the center of global concerns, with South Korea's National Intelligence Service (NIS) reporting that the isolated nation may...

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...

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...