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.

Unpacking Rick Scott’s Corporate Legacy and the $1.7 Billion Medicare Scandal

In the intricate dance of politics, navigating one’s past can be as challenging as charting a course for the future. Few individuals exemplify this...

The ALIRT Revelation: Exposing $1.3 Billion LOC Fraud in the Insurance Industry

The insurance and reinsurance industry operates on principles of trust and financial stability. Central to this stability is the concept of collateral, which provides...

Unveiling the Deception : Stephen Baird’s $10.75 Million Fraudulent Scheme Exposed

In the fast-paced world of healthcare innovation and investment, trust forms the bedrock upon which promising ventures are built. Investors eagerly seek out opportunities...

Unravelling the Cryptocurrency Fraud Case That Spanned 26 Countries

In a recent landmark ruling, Bristol Crown Court adjudicated a significant cryptocurrency fraud case, culminating in the conviction and sentencing of Jake Lee and...

Securing the Seas: Greece’s Naval Measures Against Illicit Russian Oil Transfers

The geopolitical landscape surrounding the conflict between Russia and Ukraine has triggered a ripple effect across the globe, disrupting not only diplomatic relations but...

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...