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.

Virginia Man Nana Yaw Marfo Pleads Guilty to Laundering $4.7 Million from Romance Scams

Nana Yaw Marfo, a 39-year-old resident of Alexandria, Virginia, has recently admitted to his involvement in a significant money laundering conspiracy linked to internet-enabled...

Sanjay Patel Pleads Guilty to COVID-19 Loan Fraud and Money Laundering

In a high-profile case of financial misconduct, Sanjay Patel, an attorney based in Georgia, has pleaded guilty to defrauding the U.S. government of nearly...

Russian Disinformation Targets Kamala Harris Ahead of 2024 Election, Microsoft Warns

As the 2024 U.S. presidential election draws closer, Vice President Kamala Harris has become a central target of Russian disinformation campaigns. According to a...

Australia’s Strategic Presence in the South China Sea: Strengthening Ties with the Philippines

Australia is intensifying its involvement in the South China Sea through joint maritime defense activities with the Philippines. This move, aimed at protecting vital...

Ukrainian Navy’s Bold Action: Destroying a Russian Drone in the Black Sea

In a significant development from the ongoing conflict between Ukraine and Russia, the Ukrainian Navy has successfully intercepted and destroyed a Russian Shahed-136 kamikaze...

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...