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.

Brazil draws red line — Lula declares nations will not bow to Trump’s economic threats

A powerful message was delivered during an international gathering when Brazil’s President Luiz Inácio Lula da Silva declared that the United States is “not...

Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme

Matthew Derrick Hudson, the former CEO and founder of Invenia Technical Computing Corporation, a Canadian AI company, has been charged with wire fraud after...

Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering

A Nigerian man, Charles Uchenna Nwadavid, has been sentenced to two years in prison after being found guilty of running a massive romance scam...

Iran and Russia agree on nuclear power project as United Nations sanctions approach

Russia and Iran have taken a major step in energy cooperation by signing an agreement to build nuclear power plants in Iran. The deal...

U.S. Treasury drops hammer on Indian pharma company pumping fentanyl-laced pills into America

The United States Treasury Department has taken strong action against two Indian nationals, Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh, and an...

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...