Tejaswini Deshmukh

2849 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.

Explosive Charges Against Andrew Left: The $16 Million Market Manipulation Case

In a significant legal development, a federal grand jury in the Central District of California has indicted Andrew Left, a prominent activist short seller...

G20’s New Commitment: Enhancing Tax Fairness for the Ultra-Wealthy

In a significant move aimed at enhancing the fairness and effectiveness of global tax systems, the G20 has committed to addressing the issue of...

The Unintended Consequences of Venezuela Sanction: Economic Collapse and Migration Crisis

In recent years, the use of economic sanctions has become a prominent tool in U.S. foreign policy, aimed at punishing oppressive regimes and promoting...

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...

Breaking

Mexican national sentenced in scheme to bribe ecuadorian and mexican government officials — DOJ

Javier Aguilar, 52, a Mexican national living in Houston,...

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Summary A Phoenix-area addiction treatment clinic owner has been sentenced...