Tejaswini Deshmukh

2492 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.

Unraveling the $47 Million Sham Loan Scheme : The Mechanism Behind the Fat Brands Fraud

In a shocking revelation, federal prosecutors in Los Angeles have indicted Lexington-based Fazoli’s parent company, Fat Brands, and three officials in a $47 million...

Dr. Sophie Toya: The Unraveling of a $6.3 Million Medicare Fraud Scheme

In a world where trust in medical professionals is paramount, instances of fraudulent activities within the healthcare system are deeply concerning. The recent conviction...

52 year old Scott Blair Exposed : A Journey from Commonwealth’s Attorney to Guilty Plea

In a shocking revelation that has sent ripples through the legal community, Scott Blair, the former Commonwealth’s Attorney for Perry County, Kentucky, pleaded guilty...

DOJ Intensifies Efforts: 3,000 Money Mules Under Scanner for Transnational Frauds

In an increasingly interconnected world, combating fraud has become a pressing concern for law enforcement agencies worldwide. Recently, U.S. authorities, specifically the Justice Department, FBI,...

Combatting Discrimination: Justice Department’s Triumph for Fair Hiring Practices

In a pivotal move towards ensuring workplace equality, the Justice Department recently unveiled a landmark settlement agreement with Second Nature, a prominent nonprofit organization...

Breaking

Palau moves to protect shipping revenues as sanctions cripple private ship registry operator

Palau has taken full control of its national ship...

Iran shocks world by selling ballistic missiles and warships for crypto, bypassing sanctions

Iran is now offering to sell advanced weapons, including...

U.S. Virgin Islands files lawsuit against Meta for profiting from scams and failing to protect children

The U.S. Virgin Islands has filed a major lawsuit...

New US sanctions hit Chinese companies and oil tankers tied to Venezuela

The United States has stepped up pressure on Venezuela...
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