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.

New York Resident Kathleen Breault Pleads Guilty to COVID-19 Vaccine Card Fraud Scheme

In a disturbing development that highlights the challenges faced during the COVID-19 pandemic, Kathleen Breault, a midwife from Cambridge, New York, has pleaded guilty...

New Jersey Investor Aron Puretz Found Guilty in $54.7M Mortgage Fraud Scheme

New Jersey-based investor Aron Puretz has pleaded guilty to orchestrating a multi-year, $54.7 million mortgage fraud conspiracy.

Ebuka Raphael Umeti Convicted for Business Email Compromise Scheme

A significant victory in the fight against cybercrime was achieved recently when a federal jury in Alexandria, Virginia, convicted Ebuka Raphael Umeti, a Nigerian...

Gemini Earn Program Settlement: New York Attorney General Recovers $50 Million

In a significant move towards investor protection in the cryptocurrency space, New York Attorney General Letitia James has successfully recovered $50 million from the...

Germany’s Opposition to EU Sanctions on Russian Gas: A Complex Interplay of Politics and Economics

In a critical juncture for European Union (EU) policy, Germany's recent decision to block proposed sanctions targeting Russian gas has sparked intense debate and...

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...