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.

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...

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...

Breaking

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...