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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.

Unveiling the Rising Threat of Gift Card Fraud: Scheme Targeting American Consumers

Tejaswini Deshmukh Tejaswini Deshmukh -
In today's digital age, the convenience of gift cards has made them a ubiquitous aspect of modern commerce. However, beneath their surface lies a...

Strengthening AML/CFT Compliance: EBA’s New Data Collection Initiative

Tejaswini Deshmukh Tejaswini Deshmukh -
In the perpetual battle against financial crime, vigilance and innovation are indispensable. Money laundering and terrorist financing remain significant threats to the integrity of...

Cyberspace Conundrum: Unveiling America’s Next-Gen Strategy with Obama Era Blueprint

Tejaswini Deshmukh Tejaswini Deshmukh -
In an era where cyber threats transcend borders and technology rapidly evolves, the United States is poised to unveil a new international cyberspace strategy,...

Aggressive Defense Against Telephone Courier Fraud by Empowering Dorset

Tejaswini Deshmukh Tejaswini Deshmukh -
In the tranquil landscapes of Dorset, a troubling trend has emerged, prompting Dorset Police to issue a stark warning to residents. Reports of suspected...

Hahn Air Settles $26.8M Liability Under False Claims Act

Tejaswini Deshmukh Tejaswini Deshmukh -
In a recent legal settlement that reverberated across the aviation industry, Hahn Air Lines GmbH, a leading German commercial travel company, and its Minneapolis-based...
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Breaking

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

OFAC 0
The United States has approved new licences allowing major...

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

Enforcement 0
Federal authorities in Chicago have uncovered a $10 million...

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

Enforcement 0
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...