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.

Casey Mahoney Convicted in $2.9 Million Kickback Scheme: A Fraud Case in Addiction Treatment

In a landmark case highlighting ongoing concerns over fraud in the addiction treatment industry, Casey Mahoney, a 48-year-old operator of addiction treatment facilities in...

Film Producer Nigel Sinclair Faces Serious Charges in $5 Million Tax Fraud Case

In a significant development in the realm of financial crime, film producer Nigel Sinclair has been indicted for his alleged involvement in an extensive...

EU to Remove Nikita Mazepin and Violetta Prigozhina from Sanctions List Amid Diplomatic Disagreements

The European Union is preparing to remove Nikita Mazepin, a former Formula 1 driver and son of Russian oligarch Dmitry Mazepin, from its sanctions...

Mekhi Diwone Harris Sentenced to 10 Years for Multi-Million Dollar Fraud on Telegram

In a significant crackdown on financial fraud, Mekhi Diwone Harris, a 25-year-old man from Birmingham, has been sentenced to ten years in prison for...

Adani Financial Controversy: Hindenburg Research Reports $310 Million Frozen by Swiss Authorities

Adani Group is at the center of a dramatic development, as Hindenburg Research, the US-based short seller, has alleged that Swiss authorities have frozen...

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Mexican national sentenced in scheme to bribe ecuadorian and mexican government officials — DOJ

Javier Aguilar, 52, a Mexican national living in Houston,...

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...