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.

German wind executives convicted in Taiwan bribery case as local official found guilty of extortion

Taiwan has been racing to switch from fossil fuels to renewable energy. Offshore wind farms have been at the center of this plan, with...

FinCEN raises concern over $312B laundering scheme that hides Mexican cartel profits via Chinese exchanges

The United States has raised alarm over a massive money laundering network connecting China and Mexican drug cartels. Officials revealed that more than $300...

Brazil launches retaliation process after Trump slaps crushing 50 percent tariffs on goods

Brazil has begun the process of preparing a strong response after U.S. President Donald Trump announced steep 50 percent tariffs on certain products. The...

Luxembourg firm LetterOne freezes $300 Million dividends after EU and UK sanctions on Russian billionaires

Luxembourg-based investment firm LetterOne is holding back around $300 million in dividends due to two of its co-founders being sanctioned. Mikhail Fridman and Petr...

North Korean IT workers linked to weapons funding face new U.S. sanctions

The United States Treasury has announced new sanctions against people and companies linked to a secret scheme run by North Korea. The plan involved...

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...