Tejaswini Deshmukh

2818 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.

Cryptocurrencies in Crisis: Venezuela’s Oil Scandal

Venezuela, once hailed for its abundant oil wealth, now grapples with a scandal of profound proportions. High-ranking officials, including notable figures such as Tareck...

Zambia’s Fight Against Cybercrime: Dismantling the Syndicate

In the ongoing battle against cybercrime, Zambia recently witnessed a significant breakthrough with the dismantling of a sophisticated internet fraud syndicate operating under the...

Mauricio Baiense’s $11 million Off-the-Books Payroll Scandal

Mauricio Baiense, former owner of Contract Framing Builders Inc. (CFB), finds himself entangled in a legal quagmire as he faces charges related to employment...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

A significant agreement was reached yesterday with the Justice Department, the Environmental Protection Agency (EPA), and Colonial Oil Industries Inc. Colonial Oil will pay...

Between Dollars and Barrels: US-Iran Relations in a Complex World

The dynamics between the United States and Iran have long been a focal point of global attention, and recent developments have only amplified the...

Breaking

Russia sends second post-sanctions LNG cargo from Portovaya to China

Russia has delivered a second liquefied natural gas (LNG)...

Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme

A major health care fraud case in the United...

Two convicted in illegal payroll scheme involving $89 million in check cashing

A major financial fraud case in the United States...