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Tejaswini Deshmukh

2602 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.

Dentons and AML Compliance: Understanding the Regulatory Challenge

Tejaswini Deshmukh Tejaswini Deshmukh -
In the realm of global legal practice, adherence to anti-money laundering (AML) regulations stands as a critical pillar of ethical and legal responsibility. Recently,...

Dan Bilzerian’s Anti-Semitic Claims: “Covid-19 is Scam”, “Israel Helped Jeffrey Epstein”

Tejaswini Deshmukh Tejaswini Deshmukh -
Dan Bilzerian, the American high-stakes poker player and social media influencer, sparked widespread controversy

Patrick Joseph Sentenced in Cocaine Trafficking and COVID-19 Relief Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant legal case that highlights the convergence of drug trafficking and pandemic-related fraud, Patrick Joseph of Stoughton, Massachusetts, has been sentenced to a lengthy prison term.

Julie Chrisley Resentenced in $30 Million Bank Fraud and Tax Evasion Case

Tejaswini Deshmukh Tejaswini Deshmukh -
TV star Julie Chrisley's sentence for bank fraud and tax evasion

The Unraveling of a $240,000 Email Fraud Scheme: A Case Study

Tejaswini Deshmukh Tejaswini Deshmukh -
In today's interconnected world, where digital transactions reign supreme, the menace of cybercrime looms large. Among the myriad forms of illicit activities, email fraud...
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