Tejaswini Deshmukh

2853 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.

Serbia’s Reluctance to Sanction Russia: A Risky Balancing Act in a Complex Geopolitical Landscape

In a world increasingly divided by the Russia-Ukraine conflict, Serbia's stance stands out as a nation determined to chart its own course. Despite mounting...

Graceland at the Center of Fraud Scheme: Missouri Woman Arrested for Attempted Theft of Elvis Presley’s Estate

In a shocking turn of events, Graceland, the iconic home of Elvis Presley, became the target of an elaborate fraud scheme aimed at swindling...

iNetwork Auto Group Inc. Owner and Sales Manager Plead Guilty in Major Money Laundering Case

In a high-profile case involving financial misconduct, John Harvey Martin, the owner of iNetwork Auto Group Inc., and Vincent Emmanuel Jefferson, the dealership's sales...

Jerry O. Pearson Enters Guilty Plea for the $3.4 Million Fraud in Western Louisiana

Jerry O. Pearson, aged 61 and the owner and operator of Mid South Retirement Services LLC, has recently entered a guilty plea to a...

Theodore Sapperstein’s $1.5 Million Bank Fraud Scheme Exposed

In a significant crackdown on financial crime, Theodore Sapperstein, a 67-year-old resident of Pikesville, Maryland, has been sentenced to 30 months in federal prison...

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Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...