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.

The Case of Christopher Richardson: Credit Fraud, Fictitious Super PACs

In a recent legal saga that highlights the complexities and pitfalls of political finance and cybercrime, Christopher Richardson, formerly of San Antonio, Texas, has...

Evgenia Gutul’s Struggle: US Sanctions Moldovan Governor Amidst Geopolitical Tensions

The imposition of sanctions on Evgenia Gutul, the governor of Moldova's autonomous Gagauzia region, highlights a significant development in Eastern Europe's geopolitical landscape. This...

FAA Investigates Southwest Airlines Boeing 737 Max for Unusual “Dutch Roll” Incidence

On May 25th, the aviation community was jolted by an unexpected event involving a Boeing 737 Max 8 jet, which encountered a rare and...

Unraveling the Terraform Labs Saga: $4.47 Billion SEC Settlement

In a pivotal moment for the cryptocurrency world, Terraform Labs Pte. has agreed to a landmark SEC settlement totaling $4.47 billion to resolve allegations...

California Pharmacy Owner Paul Mansour Sentenced for $1M Health Care Fraud Scheme

In a significant crackdown on health care fraud, Paul Mansour, a 56-year-old pharmacist from Sierra Madre, California, has been sentenced to two years in...

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...