Tejaswini Deshmukh

2835 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.

Ricky Lee Wing-fai: Former Airport Authority Executive Admits to HK$3.3 Million Bribery

Ricky Lee Wing-fai, a former principal manager at Hong Kong’s Airport Authority, has pleaded guilty to accepting HK$3.3 million (US$423,200) in bribes and laundering...

Syed Rashid Ali and Muhammad Tahir Javed: Federal Investigation Unveils Extensive Financial Misconduct Allegations

Syed Rashid Ali and Muhammad Tahir Javed, prominent Pakistani-American businessmen, are currently the subjects of a major federal investigation in the United States. Federal...

United Texas Bank: Fed Order Targets Crypto AML Violations

United Texas Bank found itself at the center of a significant regulatory storm as the Federal Reserve issued a cease-and-desist order against the institution....

Chidi Olujie, Jennifer Chibueze, and Jessica Nortey Indicted for Laundering $1 Million from Online Fraud Schemes

In a significant legal development, Chidi Olujie, Jennifer Chibueze, and Jessica Nortey have been indicted for their alleged involvement in laundering more than $1...

Verkada Settles Major Lawsuit with $2.95 Million Penalty and New Data Security Requirements

In a major legal breakthrough, Verkada Inc., a cloud-based security firm headquartered in San Mateo, California, has reached a settlement with the U.S. DOJ...

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