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.

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...

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

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...