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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.

2 Ohio Men Karasarides Jr. and DiPietro Sentenced: Unveiling the Illegal Gambling and Tax Fraud Conspiracy

Tejaswini Deshmukh Tejaswini Deshmukh -
In a recent judicial ruling that highlights the severe repercussions of financial crimes, Christos Karasarides Jr. and Ronald DiPietro, two Ohio men, have been...

Navigating Compliance: Family Offices and Hedge Funds in Singapore’s Financial Landscape

Tejaswini Deshmukh Tejaswini Deshmukh -
In the realm of global finance, Singapore has long been regarded as a beacon of stability and prosperity. Its strategic location, robust regulatory framework,...

Cracking Down on Houthi Oil: U.S. Imposes Fresh Sanctions on Indian, Hong Kong Based Facilitators

Tejaswini Deshmukh Tejaswini Deshmukh -
U.S. Imposes Fresh Sanctions on Financial Facilitators of Houthi Oil Shipments

DOJ and FTC Investigate Microsoft, OpenAI, and Nvidia for Antitrust Violations

Tejaswini Deshmukh Tejaswini Deshmukh -
Microsoft has made substantial investments in AI software and services. Its $13 billion investment in OpenAI

Steffi Graf 1995 Tax Evasion Saga; Learnings from A Tennis Champion’s Struggle Amidst Family Turmoil

Tejaswini Deshmukh Tejaswini Deshmukh -
A powerhouse on the court, Graf's prowess and elegance captivated audiences worldwide.
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Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

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

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

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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

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