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Tejaswini Deshmukh

2549 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.

FinCEN’s Renewed GTOs effective from April 19 in Real Estate

Tejaswini Deshmukh Tejaswini Deshmukh -
In the realm of real estate transactions, transparency is paramount in combating financial crimes. The Financial Crimes Enforcement Network (FinCEN) leads this charge within...

The Resentencing of Aleksandr Pikus for 9 years as Health Care Fraud exposed

Tejaswini Deshmukh Tejaswini Deshmukh -
The recent resentencing of Aleksandr Pikus, a New York man involved in a multimillion-dollar health care kickback and tax evasion scheme, has shed light...

Directive 23/12/12: Strengthening in the Fight Against Organized Crime

Tejaswini Deshmukh Tejaswini Deshmukh -
The European Union has taken a decisive step in its battle against organized crime with the recent adoption of Directive 23/12/12. This directive aims...

The International Arms Trafficking Conspiracy: The Case of Mohamad Deiry and Samer Rayya

Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant development in the fight against international arms trafficking, an indictment was recently unsealed against Mohamad Deiry and Samer Rayya, both principals...

Ensuring Tax Compliance: A Closer Look at Tax Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
Taxation is a fundamental pillar of any functioning society, providing the necessary funds for public services, infrastructure, and social welfare programs. However, the system’s...
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Breaking

Colombia imposes tariffs and suspends electricity exports to Ecuador over trade and security concerns

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Colombia has suspended electricity sales to Ecuador and imposed...

Taiwan moves to block sanctions evasion after Ukraine warns Russia needs foreign parts

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Taiwan has offered to hold talks with Ukraine to...

France intercepts Russian oil tanker Grinch as sanctions crackdown intensifies

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A Russian oil tanker operating under a disputed foreign...

US imposes sanctions on 6 Gaza charities and a Palestinian group over alleged Hamas links

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The United States Treasury Department has imposed sanctions on...