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.

Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse

A shocking financial scandal has come to light after Juan Francisco Ramirez, chairman of Nodus International Bank, admitted to stealing millions of dollars. Ramirez...

Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud

A shocking sentence has been handed down in the business world. Michael Palleschi, the former CEO and chairman of the public telecommunications company FTE...

Coffee giant brews a storm — Starbucks slashes stores and 900 Jobs to refocus on customer experience

Starbucks, the well-known coffee chain, is making significant changes in the United States and Canada. The company announced it will close about 200 stores,...

Trump slaps 100% tariffs on medicines and new duties on trucks and furniture

The United States has announced another round of tough tariffs on several imported products. The announcement was made on Thursday, with duties set to...

US and Turkiye move closer as talks focus on oil, sanctions, and fighter jets

Relations between the United States and Turkiye are showing signs of warming after a high-level meeting at the White House. Both countries had faced...

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...