Tejaswini Deshmukh

2835 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.

Frank Kilbride, Former Irish Politician Remanded in Custody Over €2.6 Million ‘Dublin Jimmy” Money Laundering Scheme

In a case that has captured public attention, Frank Kilbride, a former Fine Gael politician, has been remanded in custody for laundering over €2.6...

Massive Bail Bond Fraud Scheme Exposed in Harris County: 53 Indicted

In a landmark operation, federal authorities unveiled a significant bail bond fraud scheme, indicting 53 residents from the Houston area. This case, described as...

IRS Unveils Sinister Scheme: Chinese Agents John Chen and Lin Feng Plead Guilty of Bribing IRS Officials

In a notable legal development, John Chen and Lin Feng have pleaded guilty to serious charges, including acting as unregistered agents of the Chinese...

North Korean Hacker Rim Jong Hyok’s Dangerous Espionage Campaign Against US, UK and South Korea Unveiled

Rim Jong Hyok, a notorious North Korean hacker, has been identified as a central figure in a significant global cyber-espionage campaign. Intelligence agencies from...

Pentagon Uncovers $6.2 Billion Accounting Errors Caused by Valuation in Ukraine Aid

In a significant revelation, the Pentagon has uncovered an additional $2 billion in accounting errors related to military aid sent to Ukraine. This error...

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Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in...

Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma has been sentenced in a federal court...

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Australia has introduced a new proposal to make large...