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.

Unveiling Ghanian Citizen Paul Williams Anti’s $3.8 Million Money Laundering Scheme

In the intricate world of financial crime, the recent sentencing of Paul Williams Anti sheds light on the sophisticated mechanisms employed by individuals to...

Gregoire Tournant Pleads Guilty to $7 Billion in Allianz Fund Scandal

Trust serves as the foundational cornerstone upon which investments are constructed within the complex realm of finance. However, the revelation of fraudulent activities within...

Rodney Quinn Rupe: Former IRS Employee Indicted for $2 Million Fraud Related to ExxonMobil

Rodney Quinn Rupe, A Former IRS Employee Indicted for $2 Million Fraud Scheme

Former Takeda Employee Priya Bhambi Pleads Guilty to $2.3 Million Embezzlement Scheme

In a recent legal development, a former senior-level employee at Takeda Pharmaceutical Company, Priya Bhambi, has pleaded guilty to charges related to a significant...

Ryan Richmond, Michigan Business Owner Sentenced for $1.08M Tax Evasion

In a significant legal development, Ryan Richmond, a businessman from Bloomfield Hills, Michigan, was sentenced to 24 months in prison for evading his income...

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...
error: Content is protected !!