Tejaswini Deshmukh

2823 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.

Flaws in the DWP Algorithm Uncovered : Wrongly Flags Thousands for Housing Benefit Fraud

In a troubling revelation, more than 200,000 people in the UK have been wrongly investigated for housing benefit fraud and error over the past...

Dentons and AML Compliance: Understanding the Regulatory Challenge

In the realm of global legal practice, adherence to anti-money laundering (AML) regulations stands as a critical pillar of ethical and legal responsibility. Recently,...

Dan Bilzerian’s Anti-Semitic Claims: “Covid-19 is Scam”, “Israel Helped Jeffrey Epstein”

Dan Bilzerian, the American high-stakes poker player and social media influencer, sparked widespread controversy

Patrick Joseph Sentenced in Cocaine Trafficking and COVID-19 Relief Fraud

In a significant legal case that highlights the convergence of drug trafficking and pandemic-related fraud, Patrick Joseph of Stoughton, Massachusetts, has been sentenced to a lengthy prison term.

Julie Chrisley Resentenced in $30 Million Bank Fraud and Tax Evasion Case

TV star Julie Chrisley's sentence for bank fraud and tax evasion

Breaking

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...