Tejaswini Deshmukh

2853 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.

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...

Joshua Henner Sentenced for $2.4 Million Fraud Schemes

In a significant case highlighting the consequences of financial fraud, Joshua Henner, a former partner at an investment management firm, was sentenced to 30...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...