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.

Arizona Resident Jairo Morales Sentenced to 15-Years in Prison for Drug Trafficking and Money Laundering

In a decisive victory against international narcotics operations, Jairo Morales, a 22-year-old resident of Phoenix, Arizona, has been sentenced to 15 years in federal...

Maksim Silnikau, Belarussian-Ukrainian National Faces Serious Charges for Malvertising and Ransomware

In a major development in the fight against international cybercrime, Maksim Silnikau, a dual Belarussian and Ukrainian national, has been extradited from Poland to...

Illegal Export of U.S. Circuits To Evade Sanctions; Bulgarian National Milan Dimitrov Extradited

In a case that highlights the critical importance of U.S. export control laws, a Bulgarian man, Milan Dimitrov, 50, has been extradited to the...

Morteza Amiri and the Antioch Police Department Fraud: A Deep Dive into the Wire Fraud Scheme

In a landmark case exposing corruption within law enforcement, Morteza Amiri, a police officer from Antioch, California, has been convicted by a federal jury...

EU Fund Fraud: Bulgarian Entrepreneur Charged in Laying Hen Farm Scam

In a significant case of EU fund fraud, a Bulgarian entrepreneur has been charged by the European Public Prosecutor’s Office (EPPO) in Sofia for...

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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...

Former senior NIAID official indicted for concealing federal records during COVID-19 pandemic — DOJ

A former National Institute of Allergy and Infectious Diseases...