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.

The EU AML Package : A New Frontier in Combating Financial Crimes

In a decisive move, the European Parliament has officially backed the forthcoming AML Package (Anti-Money Laundering Package), culminating a five-year-long process of reform aimed...

Unraveling Professional Negligence : The £68 Million Claim Dismissed

In the intricate world of legal disputes, professional negligence claims are among the most complex and challenging. These cases often involve intricate details, extensive...

$1.6 Million Tax Loss: Seattle Businessman Steven Loo Charged in Real Estate Fraud Case

A federal grand jury in Seattle has returned an indictment against Steven Loo, a prominent Washington businessman

Kevin Kennedy Tax Evasion Case: $1 Million Under-Reported Income Detected by IRS

In a recent press release from the United States Department of Justice, a tale of tax evasion and conspiracy has come to light. The central figure in this narrative is Kevin Kennedy, a former manager of two municipal golf courses in Springfield, Massachusetts.

Cyber Attack on Hospital Simone Veil in Cannes: A Wake-Up Call for Healthcare Cybersecurity

In an era where digital transformation is revolutionizing healthcare, the sector is becoming increasingly vulnerable to cyber-attacks. The recent cyber attack on the Hospital...

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...
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