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.

American Express Fined $65 Million Over Money Laundering Failures

American Express Fined $65 Million Over Money Laundering Failures

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...

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...