Tejaswini Deshmukh

2853 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.

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...

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...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...