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.

Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme

A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll scheme that cost the United...

Vadim Yermolenko sentenced to 30 months for role in Russian export scheme

A New Jersey resident, Vadim Yermolenko, who holds both U.S. and Russian citizenship, has been sentenced to 30 months in federal prison for taking...

No NATO, but U.S. protection—Trump redraws Ukraine’s defense future with Article 5 twist

A major shift in security talks came after U.S. President Donald Trump announced that Ukraine will not join NATO but will still receive protection...

US broking firm Jefferies recommends investing in India as Trump’s tariff policies may change

US broking firm Jefferies has advised its clients to consider investing in Indian stocks, even amid ongoing trade tensions. The firm suggested that US...

Russia crypto platforms Garantex and Grinex hit by U.S. sanctions, $27 million frozen

The U.S. Treasury has rolled out a new sanctions package aimed at Russian-linked crypto platforms. As part of this move, around $27 million worth...

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...