Tejaswini Deshmukh

2853 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.

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...

China Faces U.S. Sanctions for Ballistic Missiles Support to Pakistan

The United States has imposed sanctions on several Chinese entities for their role in supporting Pakistan's ballistic missile program, intensifying geopolitical tensions between Washington...

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Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...