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.

US sanctions Palestinian rights groups over ICC war crimes case against Israel

The United States has announced sanctions on three Palestinian human rights groups after they asked the International Criminal Court (ICC) to investigate Israeli leaders...

Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses

Two Chinese nationals living in Riverside County, California, Yushan Lin, 31, and Shuyi Xing, 35, have admitted guilt in a huge fraud operation that...

Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

Canada has tightened its economic pressure on Russia by lowering the international price cap on Russian oil. The new price limit has been reduced...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Bolivia’s former interior minister, Arturo Murillo, has been deported from Florida back to his home country, where he now faces serious charges. The accusations...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Peru has once again been shaken by a corruption scandal involving one of its former presidents. Alejandro Toledo, who led the country from 2001...

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...