Tejaswini Deshmukh

2850 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.

US allows Serbia’s NIS to import crude oil until March 20 under sanctions waiver

The United States has granted a new sanctions waiver to Serbia’s Russia-owned oil company NIS, allowing it to continue operating until March 20. The...

Spain proposes lifting EU sanctions on Delcy Rodriguez after prisoner amnesty

Spain has formally announced that it will ask the European Union to lift sanctions on Venezuela’s interim president, Delcy Rodriguez. The request comes after...

Swedbank under review by Sweden’s financial regulator for money laundering procedures

Sweden's Financial Supervisory Authority (FSA) announced on Friday that it will investigate whether Swedbank, one of Sweden's largest banks, followed the country's anti-money-laundering rules...

AI hallucinations hit U.S. courts as judges impose sanctions over fake citations

Artificial intelligence tools are now widely used in legal practice. Lawyers rely on them to draft briefs, research issues, and improve efficiency. While AI...

Ex-NFL player Keith Gray convicted on conspiracy and kickback charges in $328 million Medicare fraud case

Keith Gray, a former NFL player, has been convicted by a federal jury in Dallas for his role in a $328 million Medicare fraud...

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Leonardo Ayala sentenced after helping move $5.5 million through fraudulent TD Bank accounts

Summary A former TD Bank employee, Leonardo Ayala, has been...

Said Abdullahi Ereg returns to U.S. to face charges in Feeding Our Future case

Summary Said Abdullahi Ereg, who was charged for his alleged...

Texas couple sentenced for running an illegal pyramid scheme — DOJ

A Texas couple was sentenced yesterday to 40 years...

Jason Plummer admits role in fraud operation that used false sweepstakes winnings

Summary A Jamaican resident Jason Plummer has pleaded guilty in...