Tejaswini Deshmukh

2694 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.

2016 Philippine Elections: 4 Men Charged in Major Bribery and Money Laundering Case

The 2016 Philippine Elections, a critical event in the country’s democratic process, have now come under scrutiny due to a major bribery and money...

Executives of Sioux Erosion Control Scandal Indicted in a Shocking $100 Million Price-Fixing Conspiracy

In a landmark legal case, Sioux Erosion Control, Inc. and its executives have been indicted for their alleged involvement in a massive price-fixing conspiracy....

Manuel Chang Convicted in $2 Billion Fraud and Money Laundering Scheme

Manuel Chang, the former Finance Minister of Mozambique, has been convicted of involvement in a staggering $2 billion fraud and money laundering scheme. The...

Ex-Syrian Official Samir Ousman Alsheikh Indicted for Immigration Fraud

In a significant development, Samir Ousman Alsheikh, a former Syrian government official, faces serious charges in the United States for immigration fraud. The indictment,...

Eswatini-Flagged Ships Blocked from UAE Waters Amid Sanction Evasion Crackdown

In a notable move reflecting the UAE’s commitment to enforcing international sanctions, the United Arab Emirates (UAE) has implemented a ban on Eswatini-flagged ships....

Breaking

Iran banking crisis erupts as Bank Melli and Bank Sepah freeze accounts nationwide

Iran’s banking sector has entered a serious crisis after...

Social media storm erupts after viral message alleges secret control of financial system

A viral claim spreading across social media has sparked...

Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions

The global cryptocurrency industry is once again under attention...

Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions

France has made it clear that the global energy...