Tejaswini Deshmukh

2849 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.

Raiffeisen Bank International (RBI) Fined €2 Million for Money Laundering Lapses

Austrian regulators have imposed a record fine on Raiffeisen Bank International (RBI) for significant lapses in its money laundering controls, marking a pivotal moment...

Understanding Fresh Air Invoicing: A Deceptive Practice Threatening Business Integrity

A disturbing trend known as 'fresh air invoicing' has emerged in last few weeks, posing a significant threat to these principles. This dishonest act involves...

US Ambassador Eric Garcetti Warns Indian Firms of Consequences for Flouting Russian Sanctions

In a stern warning, US Ambassador to India Eric Garcetti has made it clear that any Indian company found violating global sanctions against Russia...

UCO Imports Under Scrutiny: U.S. Lawmakers Seek Tighter Controls Amid Fraud Concerns

In response to mounting concerns over potential fraud and environmental impacts, a coalition of U.S. senators from agricultural states is advocating for stringent regulatory...

Vienna’s Shadowy Drama: Emerging as the Hub of Russian Espionage Activities

In the heart of Vienna, amidst its stately art nouveau architecture and diplomatic calm, a shadowy drama unfolds. Once renowned for its historical charm...

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