Tejaswini Deshmukh

2685 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.

Guilty Plea: Missouri Sweepstakes Operators Violate Bank Secrecy Act

In a significant case highlighting the critical importance of compliance with anti-money laundering (AML) regulations, two Missouri men, Kevin Brandes and William Graham, who...

Delroy Anderson Pleads Guilty to Money Laundering Conspiracy in Connection with Marijuana Trafficking Operation

Delroy Anderson, also known as "Max," recently admitted guilt to orchestrating a money laundering conspiracy associated with a significant marijuana trafficking operation. The plea...

Brock David Fischer and Miguel Angel Fortier Indicted in Nationwide Multimillion Dollar Return-Fraud Scheme

In a significant development highlighting the intersection of cybercrime and retail fraud, Brock David Fischer of Robins, Iowa, and Miguel Angel Fortier Jr. of...

Douglas Edward Robertson Pleads Guilty to Illegal Export Scheme Involving U.S. Avionics Equipment to Russia

Douglas Edward Robertson, 56, the former vice president of KanRus Trading Company Inc., has pleaded guilty to charges stemming from a years-long conspiracy to...

EU Imposes Sanctions on PJSC TransContainer for Alleged Arms Trade with North Korea

The European Union has taken decisive action against PJSC TransContainer, Russia's largest railway container operator, by imposing sanctions due to its alleged involvement in...

Breaking

Lenovo challenges Trump-era tariffs in US trade court and seeks repayment with interest

Chinese technology company Lenovo, the world’s largest PC maker...

Brent crude prices crash from $120 peak after Trump signals Iran war could end sooner than expected

Global oil prices dropped sharply on Tuesday morning after...

US assures G-7 partners India’s Russian oil waiver is strictly temporary

The United States told its Group of Seven partners...