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.

Dr. Sophie Toya: The Unraveling of a $6.3 Million Medicare Fraud Scheme

In a world where trust in medical professionals is paramount, instances of fraudulent activities within the healthcare system are deeply concerning. The recent conviction...

52 year old Scott Blair Exposed : A Journey from Commonwealth’s Attorney to Guilty Plea

In a shocking revelation that has sent ripples through the legal community, Scott Blair, the former Commonwealth’s Attorney for Perry County, Kentucky, pleaded guilty...

DOJ Intensifies Efforts: 3,000 Money Mules Under Scanner for Transnational Frauds

In an increasingly interconnected world, combating fraud has become a pressing concern for law enforcement agencies worldwide. Recently, U.S. authorities, specifically the Justice Department, FBI,...

Combatting Discrimination: Justice Department’s Triumph for Fair Hiring Practices

In a pivotal move towards ensuring workplace equality, the Justice Department recently unveiled a landmark settlement agreement with Second Nature, a prominent nonprofit organization...

The Assassination Plot Exposed Against Volodymyr Zelensky? A Case Study in Information Warfare

In the convoluted realm of international politics, the line between truth and deception often blurs, especially in conflicts like the ongoing tension between Ukraine...

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...