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.

Ryan Richmond, Michigan Business Owner Sentenced for $1.08M Tax Evasion

In a significant legal development, Ryan Richmond, a businessman from Bloomfield Hills, Michigan, was sentenced to 24 months in prison for evading his income...

IRS AI Surveillance Sparks Transparency and Privacy Concerns

The Internal Revenue Service (IRS) has recently adopted advanced artificial intelligence (AI) technology to enhance its ability to identify tax underreporting and evasion, aiming...

Utah Movie Producer Paul Kenneth Cromar Convicted: The $1.17 Million Tax Evasion Scandal

In a dramatic turn of events, former Utah movie producer Paul Kenneth Cromar has been found guilty by a federal jury of significant tax...

Remote Work Job Ads Exploiting Cryptocurrency on the Rise: FBI Issues Warning

The Federal bureau of investigation (FBI) has issued warnings about remote job ads scam to steal crypto currency from job seekers

Amanda Knox Faces Slander Retrial: A Lengthy Legal Saga Extended

Headlines dubbing her “Foxy Knoxy” circled the globe, fueled by sensational images of her and Sollecito in a tender moment outside the murder scene.

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...