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.

Tran Qui Thanh: Behind the $40 Million Fraud Case Shaking Vietnam

In an era where business ethics and transparency are not just encouraged but expected, a recent court case in Vietnam has underscored the severe...

Navigating Crypto Compliance: FBI’s Warning on Unregistered Services

In a world where digital currencies are rapidly gaining traction, the Federal Bureau of Investigation (FBI) has issued a stark warning against the use...

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

In a recent federal court ruling, two tax attorneys and an insurance agent were convicted of orchestrating a complex tax shelter scheme, defrauding the...

The EU AML Package : A New Frontier in Combating Financial Crimes

In a decisive move, the European Parliament has officially backed the forthcoming AML Package (Anti-Money Laundering Package), culminating a five-year-long process of reform aimed...

Unraveling Professional Negligence : The £68 Million Claim Dismissed

In the intricate world of legal disputes, professional negligence claims are among the most complex and challenging. These cases often involve intricate details, extensive...

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...