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.

Bell Petroleum Director Faces Court Over Alleged US Dollar 95k Fraud

In a shocking turn of events, Daniel Guzha, the director of Bell Petroleum (Pvt) Ltd., a prominent fuel company, has been accused of defrauding a client...

The Danger of Romance Scams : The $39,000 Case of Sanda G. Frimpong

In an era where digital communication has become the norm, the internet has opened up a world of possibilities. However, this digital revolution has...

Foreign Intelligence Surveillance Act (FISA) : Section 702 Reauthorization and Civil Liberties Debate

In an increasingly interconnected world where threats to national security can originate from anywhere, the United States has vested its intelligence agencies with broad...

The Importance of AML/CTF Compliance and AUSTRAC’s Enforcement Safeguarding Critical Financial System

In recent years, Australia's financial landscape has witnessed a surge in regulatory scrutiny, particularly concerning compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act...

The Cyber Frontline: FBI’s Battle Against PRC’s Cyber Aggression

In recent years, the United States has found itself in a relentless battle against cyber threats emanating from the People's Republic of China (PRC)....

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...