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.

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...

Rodney Quinn Rupe: Former IRS Employee Indicted for $2 Million Fraud Related to ExxonMobil

Rodney Quinn Rupe, A Former IRS Employee Indicted for $2 Million Fraud Scheme

Former Takeda Employee Priya Bhambi Pleads Guilty to $2.3 Million Embezzlement Scheme

In a recent legal development, a former senior-level employee at Takeda Pharmaceutical Company, Priya Bhambi, has pleaded guilty to charges related to a significant...

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...