Tejaswini Deshmukh

2837 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.

AI hallucinations hit U.S. courts as judges impose sanctions over fake citations

Artificial intelligence tools are now widely used in legal practice. Lawyers rely on them to draft briefs, research issues, and improve efficiency. While AI...

Ex-NFL player Keith Gray convicted on conspiracy and kickback charges in $328 million Medicare fraud case

Keith Gray, a former NFL player, has been convicted by a federal jury in Dallas for his role in a $328 million Medicare fraud...

Michael Clinesmith sentenced to 29 months for 15-year nuclear weapons kickback scheme

A Kansas man, Michael Clinesmith, has been sentenced to 29 months in federal prison after being convicted in a massive kickback scheme tied to...

Email error blows open network behind billions in Russian oil exports

An email error exposed a large network of companies involved in Russian oil exports. Around 48 firms that appeared independent were found using the...

Man pleads guilty to identity theft in migrant child sponsorship fraud case

Man Pleads Guilty to Identity Theft and False Statements A shocking fraud case has emerged involving the sponsorship of a child who entered the United...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...