Tejaswini Deshmukh

2850 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.

Michael Clinesmith sentenced to 29 months for 15-year nuclear weapons kickback scheme

A Kansas man, Michael Clinesmith, has been sentenced to 29 months in federal prison after being convicted in a massive kickback scheme tied to...

Email error blows open network behind billions in Russian oil exports

An email error exposed a large network of companies involved in Russian oil exports. Around 48 firms that appeared independent were found using the...

Man pleads guilty to identity theft in migrant child sponsorship fraud case

Man Pleads Guilty to Identity Theft and False Statements A shocking fraud case has emerged involving the sponsorship of a child who entered the United...

ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine

JPMorgan Chase & Co. (NYSE: JPM) has been fined €12.18 million by the European Central Bank (ECB) after its German unit, J.P. Morgan SE,...

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

A former executive of Corsa Coal Corporation has been convicted by a federal jury for taking part in an international bribery and money laundering...

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

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...