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.

€121 Million Seized from Amazon in Milan: Tax Fraud and Worker Exploitation Allegations

In a significant crackdown, Italian authorities have seized €121 million from a Milan-based branch of Amazon. This move follows allegations of tax fraud and...

China Real Estate Crash Alert; Slowing Economy Have Cascading Global Repercussions

In recent years, the China real estate collapse has become a focal point of global economic discussions. Major real estate firms such as Evergrande...

13 Japanese Executives Targeted: Russia Retaliates Against Japan’s Sanctions

In a recent escalation of diplomatic tensions, Russia has barred entry to thirteen prominent Japanese executives in response to Japan’s sanctions linked to Russia's...

2 Dominican Nationals Rafael Ambiorix Rodriguez Guzman and Felix Samuel Reynoso Ventura Extradited for Massive Grandparent Scam

In a landmark international law enforcement operation, Rafael Ambiorix Rodriguez Guzman and Felix Samuel Reynoso Ventura have been extradited to the United States to...

Dr. Adrian Dexter Talbot’s 1.8M Dose Scam: The Shocking Verdict and $5.4M Fraud Case

In a landmark case highlighting the ongoing crisis of opioid abuse and health care fraud, Dr. Adrian Dexter Talbot, a 58-year-old physician from Slidell,...

Breaking

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

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

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...

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...