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.

Ecuador hikes tariffs to 100% on Colombian products amid growing bilateral tensions

Ecuador has sharply increased tariffs on goods coming from Colombia, raising them to 100% from an earlier 50%. The government announced that this new...

Gabriel Arturo Castillo admits role in multimillion-dollar drug money laundering scheme

A major money laundering case has come to light involving a Mexican national, Gabriel Arturo Castillo, who has pleaded guilty in the United States....

Jasen Butler jailed for $4.5 million fraud involving U.S. military fuel contracts

A major fraud case involving fuel supply contracts for the U.S. military has resulted in a five-year prison sentence for company owner Jasen Butler....

Trump warns of 50 percent tariffs on nations linked to Iran arms supply

The United States has issued a strong warning that is drawing global attention. Donald Trump announced that any country supplying military weapons to Iran...

US weighs lifting central bank sanctions to improve Venezuela’s financial flow

The United States is exploring a major policy shift that could change how money flows into Venezuela’s struggling economy. Officials are considering lifting sanctions...

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...