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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.

Unraveling the Malay Reserve Land Fraud in Perak: A Case of Betrayal of Trust

Tejaswini Deshmukh Tejaswini Deshmukh -
Stretching over 600 hectares of Malay reserve land, the alleged fraud has cast a shadow over the sanctity of property rights

Johnny Morrissey: The Defiant Descent from Kinahan Cartel Enforcer to Expendable Pawn

Tejaswini Deshmukh Tejaswini Deshmukh -
In the shadowy world of international crime syndicates, few names evoke as much intrigue and notoriety as the Kinahan cartel.

Navigating Anti-trust: FTC’s Lawsuit Against Southern Glazer’s Wine and Spirits

Tejaswini Deshmukh Tejaswini Deshmukh -
Federal Trade Commission (FTC) sets its sights on Southern Glazer's Wine and Spirits, the largest alcohol distributor in the United States

Terrylle Blackstone: Guilty Plea Reveals $15 Million Fraud Scheme Targeting Homeowners

Tejaswini Deshmukh Tejaswini Deshmukh -
In a major legal development, Terrylle Blackstone, a 36-year-old resident of Woodbridge, Virginia, has admitted his guilt in a large-scale fraud scheme that targeted...

Unveiling Ghanian Citizen Paul Williams Anti’s $3.8 Million Money Laundering Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
In the intricate world of financial crime, the recent sentencing of Paul Williams Anti sheds light on the sophisticated mechanisms employed by individuals to...
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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

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