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.

United States impose sanctions on Elor Azaria, Ex Israeli Defense Forces (IDF) sergeant

In a significant development concerning the Israeli-Palestinian conflict, the United States has imposed sanctions on Elor Azaria, a former Israeli Defense Forces (IDF) sergeant....

Switzerland’s Bold Move: SECO’s 56 Actions Against Russia’s Violations

In a decisive move showcasing Switzerland's commitment to international sanctions, the Swiss State Secretariat for Economic Affairs (SECO) has initiated 56 administrative penal proceedings...

Unveiling the Sentosa Cove Saga: OCBC’s Sale of Seized Land and Singapore’s Money Laundering Scandal

In a dramatic turn of events echoing through Singapore's financial corridors, Oversea-Chinese Banking Corp (OCBC) recently made headlines with the sale of a prime...

Elizabeth Tovar and 2 Others Arrested For Human Trafficking Business Spanning from Colombia to Florida

In a significant crackdown on human trafficking and organized crime, Miami-Dade County prosecutors announced the arrests of three individuals involved in a vast human...

Combatting Timeshare Fraud: U.S. Treasury Sanctions Mexican Companies

The U.S. Department of the Treasury recently took decisive action against four Mexican companies and three Mexican individuals allegedly involved in an extensive timeshare...

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...