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.

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...

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.,...

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...