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.

Canada Resident Poupak Jannissar Pleads Guilty to Sophisticated Transaction Laundering Scheme

In a significant legal development, Poupak Jannissar, a 52-year-old from Quebec, Canada, has pleaded guilty to charges of conspiracy to commit wire fraud and...

Barry Pierce’s Shocking Sentencing: Idaho Diesel Parts Companies Hit with Massive Fines for Emissions Tampering

In a significant legal development, Barry Pierce, the owner of GDP Tuning LLC and Custom Auto of Rexburg LLC—operating as Gorilla Performance—has been sentenced...

U.S. Condemns Nicolas Maduro’s Disputed Victory, May Reassess Sanctions

In a significant geopolitical development, the United States has cast serious doubts on the credibility of the recent presidential election in Venezuela, where President...

Ismail Haniyeh Assassinated: Hamas Blames Israeli Strike for Leader’s Death in Tehran

In a dramatic development that could further inflame an already volatile region, Hamas has reported the assassination of its leader, Ismail Haniyeh, in Tehran....

Ban on Philippine Offshore Gaming Operators (POGO): A Strategic Move Towards Exiting FATF Gray List

The recent ban on Philippine offshore gaming operators (POGOs) represents a significant step toward improving the country’s financial reputation and combating illicit activities. This...

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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...