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.

Monish Doshi Shah’s $13.5 Million Jewelry Duty Evasion and $10.3 Million Money Transmitting Scheme

In a significant legal development, Monish Doshi Shah, an India- and New Jersey-based businessman, has admitted to orchestrating a multimillion-dollar fraud scheme involving customs...

Crimson Palace: The Alarming Chinese Cyber Espionage Threat Against Southeast Asia

In an era where cyber warfare is increasingly becoming a focal point of international tensions, the latest report from cybersecurity firm sheds light on...

Gal Haimovich Pleads Guilty to Violating U.S. Export Controls in High-Stakes Case

In a significant legal development, Gal Haimovich, a 49-year-old Israeli freight forwarder, has pleaded guilty to charges of conspiracy related to violations of U.S....

John B. Hart Faces Severe Sentence: 8 Years for Cyberstalking and Obstruction

In a significant legal development, John B. Hart, a 54-year-old from Louisville, Colorado, was sentenced yesterday to eight years and one month in federal...

Deere & Company to Pay $9.93 Million to Resolve FCPA Violation Charges

Deere & Company, the well-known manufacturer behind the John Deere brand, has agreed to pay $9.93 million to settle charges from the U.S. Securities...

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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...