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.

Chelsea Football Club Fined £8.6m for Violations of Financial Fair Play

Chelsea Football Club related financial crimes and

The UK Delegation’s 2024 Visit to Singapore: A Study of Effective Scam Prevention Strategies

In an era where digital transactions are becoming increasingly prevalent, the threat of fraud has never been more significant. Recognizing the need to bolster...

How Archegos Hedge Fund’s Downfall Cost Banks $10 Billion

In the high-stakes world of finance, few events have caused as much turmoil as the collapse of Archegos Capital Management in 2021. This family-owned...

Hy Kimhong and the US$100 Million Land Fraud: A Cambodian Business Scandal

In a recent turn of events, the Kingdom of Cambodia has been rocked by a scandal involving a prominent businessman, Hy Kimhong.

Unraveling Malta’s €4 Billion Corruption Scandal

In a startling turn of events, Malta's political landscape finds itself ensnared in a web of corruption allegations that threaten to dismantle the very...

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...