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.

DOJ Intensifies Efforts: 3,000 Money Mules Under Scanner for Transnational Frauds

In an increasingly interconnected world, combating fraud has become a pressing concern for law enforcement agencies worldwide. Recently, U.S. authorities, specifically the Justice Department, FBI,...

Combatting Discrimination: Justice Department’s Triumph for Fair Hiring Practices

In a pivotal move towards ensuring workplace equality, the Justice Department recently unveiled a landmark settlement agreement with Second Nature, a prominent nonprofit organization...

The Assassination Plot Exposed Against Volodymyr Zelensky? A Case Study in Information Warfare

In the convoluted realm of international politics, the line between truth and deception often blurs, especially in conflicts like the ongoing tension between Ukraine...

Unpacking Rick Scott’s Corporate Legacy and the $1.7 Billion Medicare Scandal

In the intricate dance of politics, navigating one’s past can be as challenging as charting a course for the future. Few individuals exemplify this...

The ALIRT Revelation: Exposing $1.3 Billion LOC Fraud in the Insurance Industry

The insurance and reinsurance industry operates on principles of trust and financial stability. Central to this stability is the concept of collateral, which provides...

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...