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.

Volt Typhoon: The Rising Threat of Chinese Cyber Warfare

At the heart of Director Wray's address was a chilling revelation of a sustained and insidious campaign known as Volt Typhoon.

Unraveling the $1.37M Settlement: A Case of Kickbacks and False Claims

In the complex world of healthcare, integrity and trust are paramount. However, when these values are compromised, it can lead to significant consequences. A...

The 1MDB Scandal : A Trail of Luxury and Corruption

In a dramatic turn of events that has captured the attention of the world, German authorities have seized four rare Bugatti supercars in Munich,...

The Universal Credit Heist : Unpacking the £54 Million Benefits Scam

In a startling breach of public trust, a Bulgarian gang operating in North London executed one of the UK’s largest benefits frauds, illicitly claiming £54...

Grant Thornton Ireland in the Spotlight: Allegations of Audit Misconduct and Firm’s Denial

In the world of financial audits, the sanctity of the auditor’s role is non-negotiable. The recent allegations against Grant Thornton Ireland have cast a shadow over...

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...