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.

Gary Sandiego Incurs IRS Loss Exceeding $4 Million through Tax Fraud Scheme

In the town of Barrington, Illinois, a tax preparer named Gary Sandiego, who seemed trustworthy at first glance, has recently become embroiled in a...

Cryptocurrencies in Crisis: Venezuela’s Oil Scandal

Venezuela, once hailed for its abundant oil wealth, now grapples with a scandal of profound proportions. High-ranking officials, including notable figures such as Tareck...

Zambia’s Fight Against Cybercrime: Dismantling the Syndicate

In the ongoing battle against cybercrime, Zambia recently witnessed a significant breakthrough with the dismantling of a sophisticated internet fraud syndicate operating under the...

Mauricio Baiense’s $11 million Off-the-Books Payroll Scandal

Mauricio Baiense, former owner of Contract Framing Builders Inc. (CFB), finds himself entangled in a legal quagmire as he faces charges related to employment...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

A significant agreement was reached yesterday with the Justice Department, the Environmental Protection Agency (EPA), and Colonial Oil Industries Inc. Colonial Oil will pay...

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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