Tejaswini Deshmukh

2849 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.

Chinese Gang Sentenced in Major £55 Million Money Laundering Case

In a significant blow to international financial crime, a Chinese gang has been jailed in the UK for orchestrating a £55 million money laundering...

Gaurav Srivastava Scandal: Democrats Struggle to Distance from Controversial Megadonor

The political landscape has been rocked by a scandal involving Gaurav Srivastava, an Indian national who donated over $1 million to various Democratic causes....

Nordea Bank Abp Agrees to $35 Million Settlement in U.S. Money Laundering Case

Nordea Bank Abp, the largest Nordic lender, has reached a settlement with U.S. authorities by agreeing to pay a $35 million fine. This settlement...

Dr. John Thropay Sentenced to Prison for $2.8 Million Health Care Fraud

In a notable case that highlights the critical issue of health care fraud, Dr. John Thropay, a California physician, has been sentenced to 37...

Austal USA LLC Pleads Guilty: Uncovering the Financial Fraud and Audit Obstruction

In a major legal development, Austal USA LLC, a shipbuilding giant based in Mobile, Alabama, has pleaded guilty to significant charges of financial accounting...

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