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Tejaswini Deshmukh

2597 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.

Defending Democracy: Czech Republic’s Bold Stand Against Russian Election Meddling

Tejaswini Deshmukh Tejaswini Deshmukh -
The joint call by Belgium and the Czech Republic for new EU sanctions against Russian interference in the upcoming European elections marks a watershed...

William Carey University Athletes and the Web of Exposed Online Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
The recent sentencing of former William Carey University athletes for their involvement in Nigerian fraud schemes has shed light on the complex web of...

COVID-19 Relief Program Fraud: Uncovering a $5 Million Scam

Tejaswini Deshmukh Tejaswini Deshmukh -
In the relentless battle against the economic devastation wrought by the COVID-19 pandemic, relief programs like the Paycheck Protection Program (PPP) and Economic Injury...

FinCEN’s Renewed GTOs effective from April 19 in Real Estate

Tejaswini Deshmukh Tejaswini Deshmukh -
In the realm of real estate transactions, transparency is paramount in combating financial crimes. The Financial Crimes Enforcement Network (FinCEN) leads this charge within...

The Resentencing of Aleksandr Pikus for 9 years as Health Care Fraud exposed

Tejaswini Deshmukh Tejaswini Deshmukh -
The recent resentencing of Aleksandr Pikus, a New York man involved in a multimillion-dollar health care kickback and tax evasion scheme, has shed light...
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