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.

Crypto laundering trail cracks case: authorities seize $36m from uk hacker Jubair linked to scattered spider

Authorities have unsealed a major criminal complaint charging Thalha Jubair, a 19-year-old citizen of the United Kingdom, with running a vast cyber extortion scheme....

Harvard placed under strict cash monitoring as Trump administration intensifies oversight

The Trump administration has taken another sharp step against Harvard University, signaling a dramatic escalation in its ongoing dispute with the Ivy League school....

Sanctions plan against Israel sparks division inside European Union

A major debate is taking place in Europe as the European Union considers sanctioning Israel over its military campaign in Gaza. The move follows...

Treasury sanctions Sinaloa Cartel as ‘terrorist group,’ freezing assets of El Mayo operatives and firms

The United States has taken a major step against drug trafficking by imposing sanctions on a key faction of the Sinaloa Cartel, known as...

Canada and Mexico strengthen trade and security cooperation amid US tariffs

Canada and Mexico are taking steps to strengthen their trade and security partnership as both countries face growing economic pressure from the United States. During...

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...