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Tejaswini Deshmukh

2598 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.

The Universal Credit Heist : Unpacking the £54 Million Benefits Scam

Tejaswini Deshmukh Tejaswini Deshmukh -
In a startling breach of public trust, a Bulgarian gang operating in North London executed one of the UK’s largest benefits frauds, illicitly claiming £54...

Grant Thornton Ireland in the Spotlight: Allegations of Audit Misconduct and Firm’s Denial

Tejaswini Deshmukh Tejaswini Deshmukh -
In the world of financial audits, the sanctity of the auditor’s role is non-negotiable. The recent allegations against Grant Thornton Ireland have cast a shadow over...

European Commission’s Action Against AML Directive Violations in 3 Member States

Tejaswini Deshmukh Tejaswini Deshmukh -
Recent revelations of money laundering scandals have prompted the European Commission to intensify its efforts to combat financial crime within the European Union (EU)....

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Tejaswini Deshmukh Tejaswini Deshmukh -
Michelle Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., a Maryland-based payroll, human resources, and bookkeeping company, recently pleaded guilty to...

Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
Healthcare fraud remains a pervasive issue, threatening the integrity of medical services and draining valuable resources from public programs. In a recent development, a...
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Breaking

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

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

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

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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...

Cuba’s energy grid under strain as Mexican aid ships break through sanctions pressure

Sanctions 0
Two ships from Mexico have arrived at the port...