Tejaswini Deshmukh

2837 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.

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...

How the $125 Million Military Aid from the US Will Influence Ukraine’s Defense Strategy?

On August 9, 2024, the United States announced a significant $125 million military aid package for Ukraine, marking a crucial step in reinforcing support...

Revealing the €93 Million VAT Carousel Fraud: Authorities Crush Major Criminal Operation

In a landmark case highlighting the complexities of VAT carousel fraud, three alleged ringleaders of an international criminal organization have been charged with a...

The Fraudulent Scheme of Jose Vicente Badillo and Jessica Elizabeth Najarro: A Deep Dive into Insurance Fraud and Money Laundering

In a recent case that highlights the alarming intersection of insurance fraud and money laundering, San Francisco residents Jose Vicente Badillo and Jessica Elizabeth...

Philip C. Pulley Faces Serious Charges in High-Profile Election Fraud Case

Election fraud has become a focal point in discussions surrounding the integrity of democratic processes in the United States. The case of Philip C....

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...