Tejaswini Deshmukh

2698 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.

Ex-USPS Carrier Emerson Pavilus Convicted of Bribery for Distributing Controlled Substances

In a significant legal development, Emerson Pavilus, a former U.S. Postal Service (USPS) mail carrier, has been convicted of bribery and conspiracy to commit...

Charles Singleton’s Case: A Deep Dive into Money Laundering Tactics and Trends

Charles Singleton, a 64-year-old resident of Los Angeles, recently made headlines by admitting his involvement in a major money laundering scheme. Singleton’s case emphasizes...

Tiao Hui Huat: The Malaysian Billionaire’s Downfall in a Global Money Laundering Scandal

The extradition of Malaysian billionaire Tiao Hui Huat from Thailand to China has brought global attention to the pervasive issue of money laundering in...

German Pharmaceutical Industry Faces Drug Shortages Due to Chinese Espionage Laws

In recent months, the German pharmaceutical industry has been grappling with a significant issue that could impact drug availability across Europe. The root of...

John Kevin Moore Fraud Case: U.S. Attorney Recovers $700,000 for Victims

In a significant legal victory, the U.S. Attorney’s Office has successfully recovered approximately $700,000 for victims defrauded by John Kevin Moore, a Kalispell resident...

Breaking

United States launches investigation into 60 economies over forced labor-linked imports

The United States has launched a major investigation into...

US temporarily eases sanctions on Russian oil shipments loaded before March 12

The Trump administration has issued a temporary license allowing...

U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete

The United States government is working to build a...

EV policy war intensifies as Washington sues California over strict electric vehicle standards

In a major escalation of the national battle over...