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.

Dennis Dopico pleads guilty under Sherman Antitrust Act for price-fixing in seafood market

In a surprising turn of events, Dennis Dopico, a vice president at a Miami-based seafood wholesale company, has pleaded guilty to participating in a...

DOJ quietly deletes study naming far-right violence as top domestic terror threat

A government study that highlighted how far-right violence is the leading source of domestic terrorism in the United States has suddenly vanished from the...

New 50% tariff in Mexico threatens Tesla and BYD’s electric vehicle sales

Mexico has announced a major step that could shake up its fast-growing electric vehicle market. The government is planning to impose a 50% tariff...

Sacramento man Roosevelt Gulley III admits to wire fraud and identity theft in pandemic benefits scam

Roosevelt Gulley III, 41, from Sacramento, has admitted to carrying out a large-scale fraud scheme during the COVID-19 pandemic. U.S. Attorney Eric Grant announced...

Carl Alan Zaglin convicted in $10 million foreign bribery and laundering scheme

A federal jury in Miami, Florida, has convicted Carl Alan Zaglin, the 70-year-old CEO of Georgia-based Atlanco LLC, for leading a years-long bribery and...

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...