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.

FinCEN’s Renewed GTOs effective from April 19 in Real Estate

In the realm of real estate transactions, transparency is paramount in combating financial crimes. The Financial Crimes Enforcement Network (FinCEN) leads this charge within...

The Resentencing of Aleksandr Pikus for 9 years as Health Care Fraud exposed

The recent resentencing of Aleksandr Pikus, a New York man involved in a multimillion-dollar health care kickback and tax evasion scheme, has shed light...

Directive 23/12/12: Strengthening in the Fight Against Organized Crime

The European Union has taken a decisive step in its battle against organized crime with the recent adoption of Directive 23/12/12. This directive aims...

The International Arms Trafficking Conspiracy: The Case of Mohamad Deiry and Samer Rayya

In a significant development in the fight against international arms trafficking, an indictment was recently unsealed against Mohamad Deiry and Samer Rayya, both principals...

Ensuring Tax Compliance: A Closer Look at Tax Fraud

Taxation is a fundamental pillar of any functioning society, providing the necessary funds for public services, infrastructure, and social welfare programs. However, the system’s...

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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