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.

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...

Karen Hoskins Sentenced to Federal Prison for Money Laundering Involving Son’s Drug Trafficking

Karen Hoskins, a resident of Sherwood, Arkansas, has been sentenced to 15 months in federal prison for her involvement in a money laundering scheme...

Crackdown on Iranian Oil: U.S. Sanctions 3 UAE-Based Shippers

The United States has intensified its economic sanctions against entities involved in illicit trade with Iran, targeting three UAE-based shipping companies accused of transporting...

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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...