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.

Collision Off Singapore Highlights Insurance Headaches in Shadow Fleet Oil Trade

A recent maritime collision off the coast of Singapore has brought to light the complex insurance challenges facing vessels involved in the shadow fleet...

Renewable Energy: The Sinister Infiltration of Organized Crime in Italy’s Industry

In recent years, Italy's renewable energy sector, once seen as a beacon of sustainable progress, has become a new frontier for organized crime. The...

Colombian Man Jose Abril-Sequera Sentenced to 50 Months for Money Laundering

In a landmark case highlighting the global fight against financial crimes, Jose Abril-Sequera, a Colombian businessman, has been sentenced to 50 months in federal...

The Renetta Golden-Larimore Case: Unraveling a $900,000 Paycheck Protection Program Fraud

In a significant development within the realm of COVID-19 relief fraud, Renetta Golden-Larimore, a 55-year-old resident of Kansas City, Missouri, has pleaded guilty to...

Thomas Walt Dallas and Jason Todd Mardis Banned from Promoting Fraudulent Tax Plans

In a decisive move against tax fraud, the U.S. District Court for the Southern District of Mississippi has issued permanent injunctions against Thomas Walt...

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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...