Tejaswini Deshmukh

2611 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.

Unveiling the ActBlue Controversy: Allegations of Money Laundering in Democratic Fundraising

In recent months, Senator Marco Rubio has raised alarm bells about ActBlue, the Democratic Party's major fundraising platform. Rubio’s claims suggest that ActBlue might...

Janet Lim Napoles Convicted for Money Laundering in Major Pork Barrel Scam

In a landmark legal decision, Janet Lim Napoles has been convicted of money laundering by the Manila Regional Trial Court Branch 24. This judgment,...

Toyota Faces Further Certification Scandal: A Deep Dive into Japan’s Leading Automaker’s Testing Irregularities

In a major setback to its reputation, Toyota Motor Corporation has confessed to additional instances of cheating on government-mandated certification tests for new models....

Amowie Kelvin Imatitikua: Guilty Plea in Pandemic Relief Fraud and Money Laundering Scheme

Amowie Kelvin Imatitikua, a 37-year-old Nigerian national, has pleaded guilty in federal court to charges related to an extensive online fraud scheme. This case,...

Canada Resident Poupak Jannissar Pleads Guilty to Sophisticated Transaction Laundering Scheme

In a significant legal development, Poupak Jannissar, a 52-year-old from Quebec, Canada, has pleaded guilty to charges of conspiracy to commit wire fraud and...

Breaking

Pentagon weighs labeling Anthropic a supply chain risk in clash over military AI use

A serious disagreement is unfolding between the Pentagon and...

European Union sanctions Black Sea port in Georgia amid Russia concerns

The European Union has taken a rare and serious...

US confirms $36 billion Japan investment tranche under tariff-linked trade agreement

The United States has announced the first set of...

Iran open to nuclear deal compromises with sanctions relief on the table

Iran has said it is willing to consider compromises...