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.

Affordable housing shortage drives discussion of vacant home tax in Denver

A new idea is being discussed in Denver to help address the city’s affordable housing crisis. It is called a “Vacant Home Tax,” often...

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

A 40-year-old school teacher from Maran has been left devastated after losing RM230,000 to a syndicate that pretended to be government and financial officials. Pahang...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been indicted in the United States for his role in a large international money laundering scheme...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Venezuela, one of the world’s largest oil producers, is taking an unusual path to keep its oil trade flowing. Instead of relying on banks,...

Tariffs on Japanese autos cut to 15% under new Trump executive order

U.S. President Donald Trump has announced a major change in tariffs on Japanese automobiles. The tariff rate has been reduced to 15%, down from...

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...