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.

Canadian judge on ICC sanctioned by U.S. for role in Afghanistan war crimes probe

The Trump administration has taken a dramatic step by imposing sanctions on Canadian judge Kimberly Prost, who serves on the International Criminal Court (ICC)....

ING Belgium examined for delayed reporting in Reynders financial probe

ING Belgium is facing serious scrutiny after being linked to a money laundering investigation involving former European Commissioner Didier Reynders. The case has attracted...

Pakistan’s crypto pact with Trump venture sparks alarm over money laundering, terror links

Over the past few months, Washington and Pakistan have entered an unexpected period of warming relations. On the surface, it appears to be routine...

2025 broadcast TV code approved by SAG-AFTRA members with 96.48% support

In a major win for performers, members of SAG-AFTRA have voted to approve the 2025 broadcast television code with overwhelming support. A stunning 96.48%...

US use of the term “sanctions” on India revives memories of 1998 penalties

The White House has started using the term "sanctions" to describe the extra penalties recently placed on Indian goods. These penalties come on top...

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...