Tejaswini Deshmukh

2837 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.

Jian Wen Sentenced to Prison for a $5.6 Billion Cryptocurrency Laundering Scheme

In a landmark case that has sent shockwaves through the cryptocurrency world, a UK court has sentenced a woman named Jian Wen to six...

Texas Doctor David M. Young Convicted for $70 Million Medicare Fraud

In a recent press release from the United States Department of Justice, a Texas doctor, David M. Young, M.D., was convicted for causing the...

Florida-Based Daniel Hurt Agrees to Resolve Allegations of $27 Million Medicare Fraud

In the complex and multifaceted world of healthcare, fraud is a significant concern that can lead to unnecessary costs, harm to patients, and a...

Pawtucket, Rhode Island: A Beacon of Progress in Upholding Voting Rights

The U.S. Justice Department recently secured an agreement to resolve a voting rights lawsuit in Pawtucket, Rhode Island. This development is a significant step...

University-Intelligence Collaboration: EU’s Move to Revolutionize Security to Combat China Espionage

The European Union (EU), a significant player in the global technology landscape, is taking proactive steps to shield its technological research from Chinese Espionage

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...