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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.

Fraud Protection in Finance: Carol Alexander’s £80,000 Ordeal and the Path to Reform

Tejaswini Deshmukh Tejaswini Deshmukh -
In the digital age, the ease of online transactions has brought convenience but also opened the door to sophisticated cybercriminals. Carol Alexander’s £80,000 fraud...

Accurate Insights from Director Gacki: Strengthening AML/CFT Regulations

Tejaswini Deshmukh Tejaswini Deshmukh -
In the ceaseless struggle against financial crimes, the Financial Crimes Enforcement Network (FinCEN) stands as a vanguard, employing a myriad of strategies to combat...

Poland Exclusive : Journey with Article 7 Restoring Judicial Independence

Tejaswini Deshmukh Tejaswini Deshmukh -
The European Commission's decision to terminate the sanctions procedure against Poland under Article 7 of the EU Treaty marks a watershed moment in the...

Navigating Allegations: Lincoln National Corporation’s Response to Securities Fraud Claims

Tejaswini Deshmukh Tejaswini Deshmukh -
In the intricate world of corporate finance, the trust between investors and corporations forms the bedrock of the market’s integrity. However, this trust is...

Fraud Uncovered : Sung Peel Hwang’s $600,000 Embezzlement Scheme at Korean Air Lines

Tejaswini Deshmukh Tejaswini Deshmukh -
In the annals of white-collar crime, the saga of Sung Peel Hwang, a former manager at the Korean Air Lines (KAL) office in Guam,...
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Breaking

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

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

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

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

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

CIA targets Chinese military in new Mandarin recruitment video

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