Tejaswini Deshmukh

2835 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.

Florida Youth Christopher Spellman Pleads Guilty to Massive $39.5 Million Medicare Fraud

In a significant development in health care fraud enforcement, Christopher Spellman, a 22-year-old resident of Port Richey, Florida, has pleaded guilty to a massive...

The Robert Powell Tax Evasion Scandal: A Warning on Financial Misconduct

Tax evasion remains a serious issue in the realm of financial compliance and justice. The recent case of Robert Powell, a former attorney from...

Texas Tax Preparer Ruben Gonzalez Faces Permanent Ban After $20 Million Fraud Scheme

In a notable legal decision targeting tax fraud, the U.S. District Court for the Northern District of Texas has issued a permanent ban against...

Kazakhstan’s Strategic Shift: Balancing Economic Interests Amidst International Sanctions

In a notable shift in its international policy, Kazakhstan has redefined its approach to the sanctions imposed on Russia. Historically, Kazakhstan has maintained strong...

AMEC Challenges Pentagon’s Blacklist Designation Amidst Growing US-China Tech Tensions

In a decisive legal action, Advanced Micro-Fabrication Equipment Inc. (AMEC), one of China’s leading semiconductor equipment manufacturers, has filed a lawsuit against the U.S....

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Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in...

Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma has been sentenced in a federal court...

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Australia has introduced a new proposal to make large...