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.

Rule 10b5-1 Trading Plans in Focus: Terren Peizer’s Insider Trading Allegations

In the intricate landscape of corporate governance and securities law, the conviction of Terren Peizer, former CEO and chairman of Ontrak Inc., illuminates a...

Sikorsky Support Services Inc. and Derco Aerospace Inc. Settle for $70 Million in False Claims Act Allegations

In a remarkable legal settlement, Sikorsky Support Services Inc. (SSSI) and Derco Aerospace Inc. (Derco) have agreed to pay $70 million. The settlement aims...

No-Fault Insurance Fraud: Unraveling New York’s $40 Million Scheme

Peter Khaimov, Alexander Gulkarov, and Roman Israilov have received substantial prison sentences for masterminding one of the most substantial cases of no-fault insurance fraud...

Binance to Pay India’s Financial Intelligence Unit $2.25 Million Fine for AML Deficiencies

In the dynamic realm of cryptocurrency regulation, Binance, one of the largest global cryptocurrency exchanges, is once again navigating significant regulatory challenges. Recently, India's...

Jetflicks: 5 Men Convicted in Major Illegal Streaming Case

In a landmark case that highlights the ongoing battle against digital piracy, five individuals have been convicted for their roles in operating Jetflicks, one...

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...