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.

New Jersey Couple Pleads Guilty of Major COVID-19 Loan Fraud Case

In a significant development within pandemic-related financial crime, Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Cypress, Texas, have admitted...

Ex-USPS Carrier Emerson Pavilus Convicted of Bribery for Distributing Controlled Substances

In a significant legal development, Emerson Pavilus, a former U.S. Postal Service (USPS) mail carrier, has been convicted of bribery and conspiracy to commit...

Charles Singleton’s Case: A Deep Dive into Money Laundering Tactics and Trends

Charles Singleton, a 64-year-old resident of Los Angeles, recently made headlines by admitting his involvement in a major money laundering scheme. Singleton’s case emphasizes...

Tiao Hui Huat: The Malaysian Billionaire’s Downfall in a Global Money Laundering Scandal

The extradition of Malaysian billionaire Tiao Hui Huat from Thailand to China has brought global attention to the pervasive issue of money laundering in...

German Pharmaceutical Industry Faces Drug Shortages Due to Chinese Espionage Laws

In recent months, the German pharmaceutical industry has been grappling with a significant issue that could impact drug availability across Europe. The root of...

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