Tejaswini Deshmukh

2489 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.

Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme

Healthcare fraud remains a pervasive issue, threatening the integrity of medical services and draining valuable resources from public programs. In a recent development, a...

Tran Qui Thanh: Behind the $40 Million Fraud Case Shaking Vietnam

In an era where business ethics and transparency are not just encouraged but expected, a recent court case in Vietnam has underscored the severe...

Navigating Crypto Compliance: FBI’s Warning on Unregistered Services

In a world where digital currencies are rapidly gaining traction, the Federal Bureau of Investigation (FBI) has issued a stark warning against the use...

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

In a recent federal court ruling, two tax attorneys and an insurance agent were convicted of orchestrating a complex tax shelter scheme, defrauding the...

The EU AML Package : A New Frontier in Combating Financial Crimes

In a decisive move, the European Parliament has officially backed the forthcoming AML Package (Anti-Money Laundering Package), culminating a five-year-long process of reform aimed...

Breaking

New US sanctions hit Chinese companies and oil tankers tied to Venezuela

The United States has stepped up pressure on Venezuela...

3 executives linked to spyware consortium Intellexa removed from US sanctions list

The US government has removed sanctions on three executives...

EU moves to choke €4 billion lifeline as G7-backed diamond ban tightens grip on Russian revenues

The European Union (EU) is intensifying its sanctions on...

Brussels ignites global trade shock with carbon border tax on steel, cement and aluminium

The European Union has officially brought into force a...
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