Tejaswini Deshmukh

2604 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.

Quintan Cockerell Sentenced in Major Compounded Medications Fraud Scheme

In a significant legal victory against health care fraud, Quintan Cockerell, a pharmaceutical marketer from Palos Verdes Estates, California, has been sentenced to two...

India’s Strategic Triumph in Silver Trade Dominance War with China

In recent discourse, India finds itself amidst controversy over silver imports, particularly centered around Gujarat International Finance Tec-City (GIFT City). While political opponents and...

Indianapolis CPA Jason L. Crace’s Guilty Plea in an Illegal Tax Shelter Scheme

In the intricate world of tax compliance and financial advice, trust and integrity are paramount. However, the recent case involving Jason L. Crace, an...

Fiona Lorraine Walters Pleads Guilty to Lottery Scams and Money Laundering

In a reminder of the vulnerability of elderly individuals to financial scams, Fiona Lorraine Walters, a resident of Newburgh, NY, recently pleaded guilty to...

Irfan Gill’s Telemarketing Scam: How One Man Victimized 1,400+ Americans

In recent years, the prevalence of telemarketing scams has surged, exploiting the trust and vulnerabilities of unsuspecting victims, particularly the elderly. The conviction of...

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KPMG partner fined $10,000 after using AI to cheat on AI ethics exam

A partner at KPMG Australia was fined AUD 10,000...

Alphabet unleashes massive bond wave, tightening global credit markets

The global corporate bond market has seen a significant...

UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning

The United Kingdom is considering increasing sanctions against Russia...

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Democratic Senators Elizabeth Warren and Andy Kim have asked...