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.

Zamira Hajiyeva: A £2.2 Billion Landmark Case in the UK’s Fight Against Financial Crime

In a groundbreaking case that exemplifies the UK’s determination to fight financial crime, Zamira Hajiyeva has faced serious legal consequences linked to the fraudulent...

Cold War Sabotage Operation: The FBI’s Covert Strategy Against Soviet Tech Infiltration

During the Cold War, the United States grappled with the persistent challenge posed by the Soviet Union’s relentless pursuit of cutting-edge American technology. To...

21-Year Sentence for Trinh Van Quyet: Vietnam’s Bold Step in the Battle Against Financial Fraud

In a high-profile case emphasizing Vietnam's intensified crackdown on corruption, Trinh Van Quyet, a leading Vietnamese tycoon, has been sentenced to 21 years in...

Alleged MTN Hackers Granted N50m Bail in N1.9bn Fraud Case

In a significant development that emphasizes the pervasive threat of cybercrime in Nigeria, the Federal High Court in Lagos, presided over by Justice Akintayo...

Cargo Ship at Arctic LNG 2 Terminal: A Bold Move in Russia’s Sanctions-Evasion Playbook

In a notable development amidst ongoing geopolitical tensions, a cargo ship was recently spotted at Russia's Arctic LNG 2 terminal, a facility under stringent...

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...