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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.

Gary Sandiego Incurs IRS Loss Exceeding $4 Million through Tax Fraud Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
In the town of Barrington, Illinois, a tax preparer named Gary Sandiego, who seemed trustworthy at first glance, has recently become embroiled in a...

Cryptocurrencies in Crisis: Venezuela’s Oil Scandal

Tejaswini Deshmukh Tejaswini Deshmukh -
Venezuela, once hailed for its abundant oil wealth, now grapples with a scandal of profound proportions. High-ranking officials, including notable figures such as Tareck...

Zambia’s Fight Against Cybercrime: Dismantling the Syndicate

Tejaswini Deshmukh Tejaswini Deshmukh -
In the ongoing battle against cybercrime, Zambia recently witnessed a significant breakthrough with the dismantling of a sophisticated internet fraud syndicate operating under the...

Mauricio Baiense’s $11 million Off-the-Books Payroll Scandal

Tejaswini Deshmukh Tejaswini Deshmukh -
Mauricio Baiense, former owner of Contract Framing Builders Inc. (CFB), finds himself entangled in a legal quagmire as he faces charges related to employment...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

Tejaswini Deshmukh Tejaswini Deshmukh -
A significant agreement was reached yesterday with the Justice Department, the Environmental Protection Agency (EPA), and Colonial Oil Industries Inc. Colonial Oil will pay...
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Breaking

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

Tariffs 0
Colombia has suspended electricity sales to Ecuador and imposed...

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

Sanctions 0
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...