Tejaswini Deshmukh

2599 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.

Hy Kimhong and the US$100 Million Land Fraud: A Cambodian Business Scandal

In a recent turn of events, the Kingdom of Cambodia has been rocked by a scandal involving a prominent businessman, Hy Kimhong.

Unraveling Malta’s €4 Billion Corruption Scandal

In a startling turn of events, Malta's political landscape finds itself ensnared in a web of corruption allegations that threaten to dismantle the very...

Unraveling the $47 Million Sham Loan Scheme : The Mechanism Behind the Fat Brands Fraud

In a shocking revelation, federal prosecutors in Los Angeles have indicted Lexington-based Fazoli’s parent company, Fat Brands, and three officials in a $47 million...

Dr. Sophie Toya: The Unraveling of a $6.3 Million Medicare Fraud Scheme

In a world where trust in medical professionals is paramount, instances of fraudulent activities within the healthcare system are deeply concerning. The recent conviction...

52 year old Scott Blair Exposed : A Journey from Commonwealth’s Attorney to Guilty Plea

In a shocking revelation that has sent ripples through the legal community, Scott Blair, the former Commonwealth’s Attorney for Perry County, Kentucky, pleaded guilty...

Breaking

Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

The United States has approved new licences allowing major...

Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

Federal authorities in Chicago have uncovered a $10 million...

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

Deborah Meadows, a former Nevada cleaning service owner, has...

CIA targets Chinese military in new Mandarin recruitment video

The Central Intelligence Agency (CIA) has released a new...