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.

Katherine Reynolds Indicted for Fraud and Money Laundering in PPP Loan Scheme

Katherine Reynolds, a 65-year-old resident of Plymouth, Massachusetts, has been indicted by a federal grand jury in Boston on serious charges of wire fraud...

Southern New Jersey Bank Fraud Scheme Unveiled: 4 Men Charged

In a significant crackdown on financial crimes, four men from New Jersey have been charged with conspiracy to commit bank fraud, a scheme involving...

Paraguayan Tobacco Giant Sanctioned by U.S. for Alleged Corruption with Horacio Cartes

In a decisive move to combat corruption, the Biden administration has imposed sanctions on the Paraguayan tobacco company Tabacalera del Este. The U.S. Treasury...

US Unveils Counter Intelligence Strategy to Combat Chinese Espionage Threat

In response to the escalating espionage threats, particularly from China, the U.S. government has introduced a groundbreaking national counterintelligence strategy. This 24-page report signifies...

Federal Conviction of Harold Bennie Kaeding Highlights the Dark Side of COVID-19 Relief Fraud

In a significant legal outcome that highlights the vulnerabilities of pandemic relief programs, Harold Bennie Kaeding, a 75-year-old resident of Eden Prairie, has been...

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...