Tejaswini Deshmukh

2823 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.

Accurate Insights from Director Gacki: Strengthening AML/CFT Regulations

In the ceaseless struggle against financial crimes, the Financial Crimes Enforcement Network (FinCEN) stands as a vanguard, employing a myriad of strategies to combat...

Poland Exclusive : Journey with Article 7 Restoring Judicial Independence

The European Commission's decision to terminate the sanctions procedure against Poland under Article 7 of the EU Treaty marks a watershed moment in the...

Navigating Allegations: Lincoln National Corporation’s Response to Securities Fraud Claims

In the intricate world of corporate finance, the trust between investors and corporations forms the bedrock of the market’s integrity. However, this trust is...

Fraud Uncovered : Sung Peel Hwang’s $600,000 Embezzlement Scheme at Korean Air Lines

In the annals of white-collar crime, the saga of Sung Peel Hwang, a former manager at the Korean Air Lines (KAL) office in Guam,...

Safeguarding Against Insider Fraud : Protecting Enterprises in the Digital Age

In the contemporary landscape of cybersecurity, the threat of insider fraud persists as a formidable challenge for enterprises worldwide. Recent cases prosecuted by the...

Breaking

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...