Tejaswini Deshmukh

2410 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.

Chukwunonso Obiora’s Confession: Money Laundering and Passport Fraud Schemes

Chukwunonso Obiora's Confession: Money Laundering and Passport Fraud Schemes

CPA Herbert Lewis Pleads Guilty to Syndicated Conservation Easement Tax Scheme

In a landmark case that exposes the misuse of tax incentives designed for land conservation, Georgia-based CPA Herbert Lewis has pleaded guilty to charges...

Canadian National Klaus Pflugbeil’s Guilty Plea: Sending Electric Vehicle Trade Secrets

In a recent development highlighting the complexities and risks associated with industrial espionage, Klaus Pflugbeil, a Canadian national residing in China, has pleaded guilty...

The Case of Christopher Richardson: Credit Fraud, Fictitious Super PACs

In a recent legal saga that highlights the complexities and pitfalls of political finance and cybercrime, Christopher Richardson, formerly of San Antonio, Texas, has...

Evgenia Gutul’s Struggle: US Sanctions Moldovan Governor Amidst Geopolitical Tensions

The imposition of sanctions on Evgenia Gutul, the governor of Moldova's autonomous Gagauzia region, highlights a significant development in Eastern Europe's geopolitical landscape. This...

Breaking

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Singapore has taken a rare step by imposing targeted...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Almost four years after the Kremlin’s war on Ukraine...
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