Tejaswini Deshmukh

2850 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 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...

Marc Schessel Convicted of Securities Fraud Amid COVID-19 Test Kit Scandal

In a landmark case highlighting the perils of corporate deception during times of crisis, Marc Schessel, former CEO of SCWorx Corp., has been convicted...

The Fall of Archegos: Bill Hwang Found Guilty of Fraud Charges

The financial world was rocked this week as Bill Hwang, the founder of Archegos Capital Management, was found guilty of fraud and market manipulation....

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...