Tejaswini Deshmukh

2837 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.

Price-Fixing Conspiracy: Jury Convicts 2 Executives in Concrete Market

In a landmark decision, a jury in the U.S. District Court in Savannah, Georgia, recently delivered guilty verdicts against Gregory and David Melton, executives...

Federal Authorities in Boston Expose $1 Million Health Insurance Fraud: Fabricated Claims Identified

In a revelation of deception within the U.S. health care system, six individuals have been charged in connection with a sophisticated scheme to defraud...

Quintan Cockerell Sentenced in Major Compounded Medications Fraud Scheme

In a significant legal victory against health care fraud, Quintan Cockerell, a pharmaceutical marketer from Palos Verdes Estates, California, has been sentenced to two...

India’s Strategic Triumph in Silver Trade Dominance War with China

In recent discourse, India finds itself amidst controversy over silver imports, particularly centered around Gujarat International Finance Tec-City (GIFT City). While political opponents and...

Indianapolis CPA Jason L. Crace’s Guilty Plea in an Illegal Tax Shelter Scheme

In the intricate world of tax compliance and financial advice, trust and integrity are paramount. However, the recent case involving Jason L. Crace, an...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...