Tejaswini Deshmukh

2410 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.

Hungary’s Integrity Authority: A Beacon of Hope in the Fight Against Corruption

In a bid to bolster its fight against corruption and ensure greater accountability in the spending of European Union funds, Hungary’s Integrity Authority has...

Fraud Protection in Finance: Carol Alexander’s £80,000 Ordeal and the Path to Reform

In the digital age, the ease of online transactions has brought convenience but also opened the door to sophisticated cybercriminals. Carol Alexander’s £80,000 fraud...

Accurate Insights from Director Gacki: Strengthening AML/CFT Regulations

In the ceaseless struggle against financial crimes, the Financial Crimes Enforcement Network (FinCEN) stands as a vanguard, employing a myriad of strategies to combat...

Poland Exclusive : Journey with Article 7 Restoring Judicial Independence

The European Commission's decision to terminate the sanctions procedure against Poland under Article 7 of the EU Treaty marks a watershed moment in the...

Navigating Allegations: Lincoln National Corporation’s Response to Securities Fraud Claims

In the intricate world of corporate finance, the trust between investors and corporations forms the bedrock of the market’s integrity. However, this trust is...

Breaking

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Singapore has taken a rare step by imposing targeted...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Almost four years after the Kremlin’s war on Ukraine...
error: Content is protected !!