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.

US Treasury Takes Bold Steps to Combat Real Estate Money Laundering

In a landmark move to enhance financial transparency and combat illicit activities, the US Treasury Department has unveiled a series of new regulations targeting...

Thomas Demergian Sentenced to 4.5 Years for Wire Fraud and Tax Evasion

Thomas Demergian, a 63-year-old investment advisor from Madison, Wisconsin, has been sentenced to 4.5 years in federal prison following his conviction for wire fraud...

India’s ONGC Videsh Awaits US Approval to Resume Venezuelan Operations Amid Sanctions Hurdles

ONGC Videsh Ltd (OVL), the international arm of India's state-run oil and gas company ONGC, is on the verge of securing a critical license...

Steven Lukens Sentenced for Wire Fraud in NASA Space Launch System Case

In a significant case emphasizing the importance of integrity in aerospace procurement, Steven Lukens, the former Chief Executive Officer of Gulf Atlantic International Supply,...

Joseph Gillespie: Baltimore City Finance Employee Admits to Major Fraud and Bribery Scheme

In a major legal development that has captured significant attention, Joseph Gillespie, a former employee of the Baltimore City Department of Finance, pleaded guilty...

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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...