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.

Thai authorities uncover $50 million crypto-to-gold scheme linked to call-center investment scam

Thai authorities have arrested Han, a 33-year-old South Korean national, over allegations of laundering more than $50 million in cryptocurrency into physical gold through...

Global trade realignment: US tariffs drive India-China-Russia $54 trillion partnership

The global economy is witnessing a major shift as three of the world’s biggest nations, India, China, and Russia, move closer together. What began...

Ukraine holds Ukrzaliznytsia engineer without bail on state treason over alleged military intelligence leaks

A serious case of espionage has been uncovered in Ukraine’s Kharkiv Oblast. Authorities are investigating a 48-year-old engineer working for the state railway company...

Canada eases trade stance with U.S. as Carney confirms removal of several tariffs

Prime Minister Mark Carney has announced that Canada will remove many of the retaliatory tariffs it had placed on U.S. goods. The decision marks...

Dutch foreign minister Caspar Veldkamp resigns after cabinet rejects tougher Israel sanctions

Dutch Foreign Minister Caspar Veldkamp has stepped down after failing to win cabinet backing for tougher sanctions against Israel. The resignation marks a major...

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...