Tejaswini Deshmukh

2853 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.

Saleem Hakim: Georgia Precious Metals Dealer Sentenced for Tax Fraud

In a recent legal saga that highlights the consequences of tax evasion and obstruction of justice, Saleem Hakim, a Georgia-based precious metals dealer, was...

Esteban De Jesus Campos Chanto Sentenced for $2 Million Money Laundering Scheme Targeting U.S. Elderly

In a major success for law enforcement, Esteban De Jesus Campos Chanto, a Costa Rican national aged 43 and residing unlawfully in the United...

Nikolay Goltsev and Salimdzhon Nasriddinov Pleads Guilty : Illegal Export to Russia Unveiled

In a recent court case of significant international interest, Nikolay Goltsev from Montreal, Canada, and Salimdzhon Nasriddinov from Brooklyn, New York, pleaded guilty to...

Jacqueline Fernandez Summoned Again in PMLA Case: Allegations, Investigations, and Legal Developments

Bollywood actor Jacqueline Fernandez has been summoned again by the Enforcement Directorate (ED). This is in connection with a high-profile money laundering case. The...

APT40: International Concerns Rise Over Chinese Hacking Activities

APT40, a Chinese hacking group allegedly working with China's Ministry of State Security, has become the focus of a rare and concerted effort by...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...