Tejaswini Deshmukh

2849 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.

Benny Tai : A Scholar’s Journey into the Heart of Hong Kong’s Democracy Struggle

Benny Tai will go down as a legal legend in Hong Kong history, but he will also be remembered as a representation of the...

New York Based Banker Rashawn Russell Sentenced for $1.5 Million Cryptocurrency Fraud

New York Based Banker Rashawn Russell Sentenced for $1.5 Million Cryptocurrency Fraud

Hainan Island: The Epicenter of China’s Naval Challenge to U.S. Dominance

In the wide expanse of the South China Sea, a geopolitical chess game is unfolding. The player making the moves is the People's Republic...

Wolt Faces Allegations of Tax Fraud in Israel : NIS 33.5 Million Scandal

In another major development, the Israel Tax Authority has implicated the delivery company Wolt in a massive tax fraud case for NIS 33.5 million...

Kyrgyzstan’s Transparency Crisis : Investigating Corruption in Public Spending

The Organized Crime and Corruption Reporting Project (OCCRP), in collaboration with Kyrgyz media outlets Temirov Live and Kloop, has revealed a labyrinth of corruption...

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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...

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Summary A Phoenix-area addiction treatment clinic owner has been sentenced...