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.

UAE’s Role in Combating Global Financial Crime: A Model for International Cooperation

Financial crime is a pervasive global threat, one that demands collective international effort to effectively address. The United Arab Emirates (UAE) is emerging as...

Xiaomi Challenges CCI’s Antitrust Report on Flipkart Over Commercial Data Exposure

In a recent move, Chinese smartphone giant Xiaomi has requested India’s antitrust authority, the Competition Commission of India (CCI), to recall its investigation report...

Are Smart Cars a National Security Threat? U.S. Proposes Ban on Chinese Models

The U.S. government is considering a significant move to ban Chinese-made smart cars, citing national security concerns. The Department of Commerce recently proposed new...

Addressing APP Scams: HSBC Calls for Greater Responsibility from Tech Companies

In an era where online transactions are increasingly common, the threat of APP scams looms larger than ever. Recent comments from HSBC highlight a...

Major Cryptocurrency Heist Uncovered: Two Arrested in $260 Million Bitcoin Fraud

In a significant development in the ongoing battle against cybercrime, the U.S. Attorney’s Office for the District of Columbia has announced the arrest of...

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...