Tejaswini Deshmukh

2853 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.

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,...

Eswatini-Flagged Ships Blocked from UAE Waters Amid Sanction Evasion Crackdown

In a notable move reflecting the UAE’s commitment to enforcing international sanctions, the United Arab Emirates (UAE) has implemented a ban on Eswatini-flagged ships....

University of Georgia Upholds Sanctions for 6 Students in Protest Controversy

In a recent decision that has ignited significant debate, the University of Georgia has upheld sanctions against six students involved in a protest over...

Emerging Technologies Are Revolutionizing Hi-Tech Frauds in Hong Kong

As Hong Kong continues to solidify its position as a global financial hub, the city is becoming increasingly susceptible to hi-tech fraud. The rapid...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...