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.

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...

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...

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...