linkedin

Tejaswini Deshmukh

2599 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.

CPA Herbert Lewis Pleads Guilty to Syndicated Conservation Easement Tax Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
In a landmark case that exposes the misuse of tax incentives designed for land conservation, Georgia-based CPA Herbert Lewis has pleaded guilty to charges...

Canadian National Klaus Pflugbeil’s Guilty Plea: Sending Electric Vehicle Trade Secrets

Tejaswini Deshmukh Tejaswini Deshmukh -
In a recent development highlighting the complexities and risks associated with industrial espionage, Klaus Pflugbeil, a Canadian national residing in China, has pleaded guilty...

The Case of Christopher Richardson: Credit Fraud, Fictitious Super PACs

Tejaswini Deshmukh Tejaswini Deshmukh -
In a recent legal saga that highlights the complexities and pitfalls of political finance and cybercrime, Christopher Richardson, formerly of San Antonio, Texas, has...

Evgenia Gutul’s Struggle: US Sanctions Moldovan Governor Amidst Geopolitical Tensions

Tejaswini Deshmukh Tejaswini Deshmukh -
The imposition of sanctions on Evgenia Gutul, the governor of Moldova's autonomous Gagauzia region, highlights a significant development in Eastern Europe's geopolitical landscape. This...

FAA Investigates Southwest Airlines Boeing 737 Max for Unusual “Dutch Roll” Incidence

Tejaswini Deshmukh Tejaswini Deshmukh -
On May 25th, the aviation community was jolted by an unexpected event involving a Boeing 737 Max 8 jet, which encountered a rare and...
1...480481482...520Page 481 of 520

Breaking

Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

OFAC 0
The United States has approved new licences allowing major...

Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

Enforcement 0
Federal authorities in Chicago have uncovered a $10 million...

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

Enforcement 0
Deborah Meadows, a former Nevada cleaning service owner, has...

CIA targets Chinese military in new Mandarin recruitment video

News 0
The Central Intelligence Agency (CIA) has released a new...