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.

Bolsonaro coup trial puts Justice Alexandre de Moraes under global spotlight

In Brazil, Supreme Court Justice Alexandre de Moraes has become the most powerful figure in the country’s fight to protect democracy. Known for his...

India joins Malabar naval drill with US Japan and Australia in Guam as tariff issues continue

The Malabar naval exercise, a key maritime drill involving India, the United States, Japan, and Australia, is set to take place this November. The...

US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network

The United States Treasury Department has announced new sanctions on a global shipping network accused of moving Iranian oil under false labels. According to...

AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports

Revolut Payments Australia Pty Ltd has been fined A$187,800 by Australia’s financial crimes regulator, AUSTRAC, for failing to report international money transfers on time....

Three in five Americans reject tariffs as costs rise, according to new polling

A new wave of polling shows a dramatic change in how Americans view tariffs. Once considered a strong economic weapon, tariffs are now facing...

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...