Tejaswini Deshmukh

2703 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.

3 Belleville Federal Workers Charged in PPP Fraud Scheme

In a significant legal development, three federal workers from Belleville, Illinois, have been indicted on serious charges related to the fraudulent acquisition of Paycheck...

Lilian Giang’s $3.2 Million Payroll Scam: Sentenced for Tax and Mail Fraud

In a notable legal development, Lilian Giang, a 56-year-old business owner from Randolph, Massachusetts, has been sentenced to 18 months in prison for her...

Rhode Island Man Agustin Villa Pleads Guilty in Major Money Laundering Case

In a major legal development, Agustin Villa, a 61-year-old Rhode Island resident, has pleaded guilty to charges related to an extensive international money laundering...

Daniel Rocky Christine-Tani Sentenced to 93 Months Prison for Nationwide Vehicle Tag Fraud Scheme

In a landmark case highlighting the severe repercussions of vehicle registration fraud, Daniel Rocky Christine-Tani has been sentenced to 93 months in federal prison....

U.S. May Sanction 60 Venezuelan Officials In Response to Disputed Election

As tensions rise over Venezuela's disputed presidential election, the United States is gearing up to impose fresh sanctions on a group of approximately 60...

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Easing of Russian oil sanctions raises concerns among Ukraine and European allies

A recent decision by the United States to temporarily...

US eases Venezuela sanctions restrictions to enable fertilizer trade and energy sector investment

The United States has expanded sanctions waivers on Venezuela...

Satellite internet crackdown grows in Iran as black-market Starlink sales rise

Iranian authorities have intensified their crackdown on unauthorized satellite...