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.

Joseph Tusia Admits to $1.7 Million Health Care Fraud and Tax Evasion

In a significant federal case, Joseph Tusia, a 60-year-old resident of Leominster, Massachusetts, and owner of a South Gate-based tattoo removal business, has pleaded...

Abraham Shafi and Get Together Inc. Hit with $170 Million Fraud Allegations

In a significant legal action that has sent shockwaves through the tech and investment sectors, the Securities and Exchange Commission (SEC) has brought serious...

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...

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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...