Tejaswini Deshmukh

2509 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.

Florida Fisherman Christopher Garraty Pleads Guilty to $400,000 Tax Evasion

In a recent legal development, Christopher Garraty, a Florida resident and former Rhode Islander, pleaded guilty to charges of tax evasion stemming from his...

Rule 10b5-1 Trading Plans in Focus: Terren Peizer’s Insider Trading Allegations

In the intricate landscape of corporate governance and securities law, the conviction of Terren Peizer, former CEO and chairman of Ontrak Inc., illuminates a...

Sikorsky Support Services Inc. and Derco Aerospace Inc. Settle for $70 Million in False Claims Act Allegations

In a remarkable legal settlement, Sikorsky Support Services Inc. (SSSI) and Derco Aerospace Inc. (Derco) have agreed to pay $70 million. The settlement aims...

No-Fault Insurance Fraud: Unraveling New York’s $40 Million Scheme

Peter Khaimov, Alexander Gulkarov, and Roman Israilov have received substantial prison sentences for masterminding one of the most substantial cases of no-fault insurance fraud...

Binance to Pay India’s Financial Intelligence Unit $2.25 Million Fine for AML Deficiencies

In the dynamic realm of cryptocurrency regulation, Binance, one of the largest global cryptocurrency exchanges, is once again navigating significant regulatory challenges. Recently, India's...

Breaking

Trump targets mortgage rates with $200 billion bond strategy as affordability crisis deepens

President Donald Trump said on Thursday that he is...

After years of default, Venezuela’s $60bn bond crisis edges toward negotiations

Venezuela’s prolonged debt crisis has again drawn attention after...

After Venezuela intervention, U.S. shifts tone toward Colombia to calm Latin America

The United States has taken a significant step in...
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