Tejaswini Deshmukh

2849 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.

Caroline Ellison Sentenced: A Turning Point in the FTX Scandal

In a notable development in the aftermath of one of the largest financial frauds in history, Caroline Ellison, the former CEO of Alameda Research,...

Aleksejs Haļavins: The Latvian Trader Behind Russia’s Oil Sanctions Evasion

Aleksejs Haļavins, a Latvian trader, has emerged as a key player in the ongoing evasion of international sanctions against Russia, particularly in the oil...

Ukraine Sanctions Russia, Iran, and China Amid Ongoing Conflict

In a decisive move to bolster its defense against ongoing aggression, Ukraine has imposed new sanctions targeting individuals and legal entities from Russia, Iran,...

U.S. Treasury Strikes Hard at Sinaloa Cartel: Sanctions on Ice Cream Chain and Pharmacy

In a significant move to curb the financial activities of the Sinaloa Cartel, the U.S. Treasury Department recently announced sanctions against two Mexican businesses...

Elderly Scam Exposed: Illinois Man Charged in Fraudulent Scheme

Elderly scams are becoming increasingly prevalent, as highlighted by the recent case of Abdul Mohammed, a 31-year-old resident of Des Plaines, Illinois, who has...

Breaking

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...

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Summary A Phoenix-area addiction treatment clinic owner has been sentenced...