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.

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...

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

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...