Tejaswini Deshmukh

2849 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.

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...

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...

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