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.

Johnny Morrissey: The Defiant Descent from Kinahan Cartel Enforcer to Expendable Pawn

In the shadowy world of international crime syndicates, few names evoke as much intrigue and notoriety as the Kinahan cartel.

Navigating Anti-trust: FTC’s Lawsuit Against Southern Glazer’s Wine and Spirits

Federal Trade Commission (FTC) sets its sights on Southern Glazer's Wine and Spirits, the largest alcohol distributor in the United States

Terrylle Blackstone: Guilty Plea Reveals $15 Million Fraud Scheme Targeting Homeowners

In a major legal development, Terrylle Blackstone, a 36-year-old resident of Woodbridge, Virginia, has admitted his guilt in a large-scale fraud scheme that targeted...

Unveiling Ghanian Citizen Paul Williams Anti’s $3.8 Million Money Laundering Scheme

In the intricate world of financial crime, the recent sentencing of Paul Williams Anti sheds light on the sophisticated mechanisms employed by individuals to...

Gregoire Tournant Pleads Guilty to $7 Billion in Allianz Fund Scandal

Trust serves as the foundational cornerstone upon which investments are constructed within the complex realm of finance. However, the revelation of fraudulent activities within...

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...