Tejaswini Deshmukh

2837 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.

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...

Melbourne Cyber-Enabled Identity Theft Case: Man Sentenced to 2 Years

In today's interconnected world, where digital transactions and online interactions are ubiquitous, the specter of cyber-enabled identity theft looms large. This insidious crime, often...

Extradition of Dominic Francis Labiran from Benin Highlights International Money Laundering Network

In a landmark case highlighting the power of international cooperation in combating financial crimes, Dominic Francis Labiran has been extradited from Benin to the...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...