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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.

Sikorsky Support Services Inc. and Derco Aerospace Inc. Settle for $70 Million in False Claims Act Allegations

Tejaswini Deshmukh Tejaswini Deshmukh -
In a remarkable legal settlement, Sikorsky Support Services Inc. (SSSI) and Derco Aerospace Inc. (Derco) have agreed to pay $70 million. The settlement aims...

No-Fault Insurance Fraud: Unraveling New York’s $40 Million Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
Peter Khaimov, Alexander Gulkarov, and Roman Israilov have received substantial prison sentences for masterminding one of the most substantial cases of no-fault insurance fraud...

Binance to Pay India’s Financial Intelligence Unit $2.25 Million Fine for AML Deficiencies

Tejaswini Deshmukh Tejaswini Deshmukh -
In the dynamic realm of cryptocurrency regulation, Binance, one of the largest global cryptocurrency exchanges, is once again navigating significant regulatory challenges. Recently, India's...

Jetflicks: 5 Men Convicted in Major Illegal Streaming Case

Tejaswini Deshmukh Tejaswini Deshmukh -
In a landmark case that highlights the ongoing battle against digital piracy, five individuals have been convicted for their roles in operating Jetflicks, one...

Melbourne Cyber-Enabled Identity Theft Case: Man Sentenced to 2 Years

Tejaswini Deshmukh Tejaswini Deshmukh -
In today's interconnected world, where digital transactions and online interactions are ubiquitous, the specter of cyber-enabled identity theft looms large. This insidious crime, often...
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Breaking

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Crypto Currencies 0
Democratic Senators Elizabeth Warren and Andy Kim have asked...

Dollar dominance faces new test as BRICS activates Brazil-backed payment network beyond Sanctions

Sanctions 0
A major economic bloc made up of emerging economies...

DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

Enforcement 0
A proposed environmental settlement has been announced involving Antero...

Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

OFAC 0
The United States has approved new licences allowing major...