Tejaswini Deshmukh

2853 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.

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...

Licheng Huang Pleads Guilty in International Money Laundering and Drug Trafficking Case Led by Jin Hua Zhang

In a recent legal saga unfolding across multiple U.S. states, the intricacies of international money laundering and drug trafficking have come to light through...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...