Tejaswini Deshmukh

2854 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.

PDVSA: State-Owned Oil Company of Venezuela Under Scrutiny for Sanctions Evasion

In a significant development, the United States Department of Justice has unveiled indictments against ten individuals, with one arrest made, for their alleged involvement in a...

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...

Breaking

Most wanted COVID-19 fraud fugitive returned from jamaica to face charges in $32 million scheme — DOJ

A fugitive on the FBI’s Most Wanted Fraudsters List...

Domtar a.w. LLC agrees to settlement to reduce emissions in arkansas — DOJ

By the time federal investigators pieced together what had...

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...