Tejaswini Deshmukh

2850 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.

Unraveling the Malay Reserve Land Fraud in Perak: A Case of Betrayal of Trust

Stretching over 600 hectares of Malay reserve land, the alleged fraud has cast a shadow over the sanctity of property rights

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...

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...