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.

Matthew Isaac Knoot Charged in Major North Korean IT Fraud Scheme

In a significant development in the fight against international cybercrime, Matthew Isaac Knoot, a 38-year-old resident of Nashville, Tennessee, has been arrested and charged...

2016 Philippine Elections: 4 Men Charged in Major Bribery and Money Laundering Case

The 2016 Philippine Elections, a critical event in the country’s democratic process, have now come under scrutiny due to a major bribery and money...

Executives of Sioux Erosion Control Scandal Indicted in a Shocking $100 Million Price-Fixing Conspiracy

In a landmark legal case, Sioux Erosion Control, Inc. and its executives have been indicted for their alleged involvement in a massive price-fixing conspiracy....

Manuel Chang Convicted in $2 Billion Fraud and Money Laundering Scheme

Manuel Chang, the former Finance Minister of Mozambique, has been convicted of involvement in a staggering $2 billion fraud and money laundering scheme. The...

Ex-Syrian Official Samir Ousman Alsheikh Indicted for Immigration Fraud

In a significant development, Samir Ousman Alsheikh, a former Syrian government official, faces serious charges in the United States for immigration fraud. The indictment,...

Breaking

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...