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.

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...

European Commission’s Action Against AML Directive Violations in 3 Member States

Recent revelations of money laundering scandals have prompted the European Commission to intensify its efforts to combat financial crime within the European Union (EU)....

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Michelle Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., a Maryland-based payroll, human resources, and bookkeeping company, recently pleaded guilty to...

Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme

Healthcare fraud remains a pervasive issue, threatening the integrity of medical services and draining valuable resources from public programs. In a recent development, a...

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...

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...