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.

Bamidele Omotosho Sentenced: 12 Years for Cyber Fraud and Money Laundering

In a landmark case against cybercrime, Bamidele Omotosho, a 42-year-old Nigerian national, has been sentenced to 12 years and 7 months in federal prison...

West Virginia Business Owner Dean Dawson Indicted for Employment Tax Offenses

In a recent development that highlights the importance of compliance with federal tax laws, Dean Dawson, a resident of Hurricane, West Virginia, has been...

Alsu Kurmasheva Sentenced to 6 and a Half Years in Russia: A Case of Press Freedom and Political Tensions

In a development that has garnered significant international attention, Alsu Kurmasheva, a Russian-American journalist working for Radio Free Europe/Radio Liberty (RFE/RL), has been sentenced...

Kakao Founder Brian Kim Arrested in Market Manipulation Scandal: A Closer Look

In a major turn of events, South Korean authorities have detained Brian Kim, the influential founder of Kakao Corp., on severe charges of market...

US Targets Abdul Karim Conteh and Associates in Major Sanctions Move Against Migrant Smuggling Networks

In a major crackdown on international migrant smuggling, the U.S. Treasury Department has imposed sanctions on Abdul Karim Conteh, a Sierra Leonean national, along...

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...