Tejaswini Deshmukh

2839 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.

Delroy Anderson Pleads Guilty to Money Laundering Conspiracy in Connection with Marijuana Trafficking Operation

Delroy Anderson, also known as "Max," recently admitted guilt to orchestrating a money laundering conspiracy associated with a significant marijuana trafficking operation. The plea...

Brock David Fischer and Miguel Angel Fortier Indicted in Nationwide Multimillion Dollar Return-Fraud Scheme

In a significant development highlighting the intersection of cybercrime and retail fraud, Brock David Fischer of Robins, Iowa, and Miguel Angel Fortier Jr. of...

Douglas Edward Robertson Pleads Guilty to Illegal Export Scheme Involving U.S. Avionics Equipment to Russia

Douglas Edward Robertson, 56, the former vice president of KanRus Trading Company Inc., has pleaded guilty to charges stemming from a years-long conspiracy to...

EU Imposes Sanctions on PJSC TransContainer for Alleged Arms Trade with North Korea

The European Union has taken decisive action against PJSC TransContainer, Russia's largest railway container operator, by imposing sanctions due to its alleged involvement in...

Keiko Fujimori Faces Trial for Money Laundering: Peru’s Political Scion Under Scrutiny

Keiko Fujimori, a towering figure in Peruvian politics, appeared in a Lima courtroom to face charges of money laundering. The trial, anticipated to span...

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Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

A major international robbery group operating in South Florida...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

A mobile medical imaging company, Modern Nuclear Inc., has...