Tejaswini Deshmukh

2694 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.

Fraud Protection in Finance: Carol Alexander’s £80,000 Ordeal and the Path to Reform

In the digital age, the ease of online transactions has brought convenience but also opened the door to sophisticated cybercriminals. Carol Alexander’s £80,000 fraud...

Accurate Insights from Director Gacki: Strengthening AML/CFT Regulations

In the ceaseless struggle against financial crimes, the Financial Crimes Enforcement Network (FinCEN) stands as a vanguard, employing a myriad of strategies to combat...

Poland Exclusive : Journey with Article 7 Restoring Judicial Independence

The European Commission's decision to terminate the sanctions procedure against Poland under Article 7 of the EU Treaty marks a watershed moment in the...

Navigating Allegations: Lincoln National Corporation’s Response to Securities Fraud Claims

In the intricate world of corporate finance, the trust between investors and corporations forms the bedrock of the market’s integrity. However, this trust is...

Fraud Uncovered : Sung Peel Hwang’s $600,000 Embezzlement Scheme at Korean Air Lines

In the annals of white-collar crime, the saga of Sung Peel Hwang, a former manager at the Korean Air Lines (KAL) office in Guam,...

Breaking

Social media storm erupts after viral message alleges secret control of financial system

A viral claim spreading across social media has sparked...

Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions

The global cryptocurrency industry is once again under attention...

Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions

France has made it clear that the global energy...

US launches Section 301 investigation into EU, China, India and other trading partners

The United States has launched a new investigation into...