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.

Fiona Lorraine Walters Pleads Guilty to Lottery Scams and Money Laundering

In a reminder of the vulnerability of elderly individuals to financial scams, Fiona Lorraine Walters, a resident of Newburgh, NY, recently pleaded guilty to...

Irfan Gill’s Telemarketing Scam: How One Man Victimized 1,400+ Americans

In recent years, the prevalence of telemarketing scams has surged, exploiting the trust and vulnerabilities of unsuspecting victims, particularly the elderly. The conviction of...

Unveiling the Fraud at U.S. Compounding, Inc. (USC): A Major Pharmaceutical Scandal

In a recent legal saga that has sent shockwaves through the pharmaceutical industry, U.S. Compounding, Inc. (USC), a subsidiary of DMK Pharmaceuticals Corporation, found...

Irina Sadovsky and Shahriar Kalantari: Healthcare Fraud Sentencing

Health care fraud is a pervasive issue that not only undermines the integrity of medical services but also jeopardizes patient safety and strains public...

BitMEX’s Compliance Crisis: Unveiling Cryptocurrency’s Regulatory Battle

BitMEX, once a prominent name in the world of cryptocurrency trading, has recently pleaded guilty to a criminal charge in the United States for...

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...