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.

Malcolm Jeffrey convicted of $16 million unemployment benefits scam in Georgia

A federal jury in Albany, Georgia, has convicted Malcolm Jeffrey, 34, of Cordele, Georgia, for leading a scheme that defrauded the Georgia Department of...

🏛️ Scottsdale CEO James Vincent Campbell indicted for embezzling $2.4 million from employee benefit plans

A federal indictment has been unsealed against James Vincent Campbell, a 47-year-old CEO from Scottsdale, Arizona, accusing him of stealing millions meant for employees’...

US considers sanctions on Rosneft and Lukoil if ceasefire talks with Putin fail

The United States is considering powerful new sanctions against two of Russia’s biggest oil companies, Rosneft and Lukoil. These companies are central to Russia’s...

U.S. soybeans face a limited export window in fall months

The United States is missing out on billions of dollars in soybean sales as China buys more from Brazil during the most important months...

Queen Naja convicted for role in $1 million fraudulent IRS refund

A complex tax fraud case involving fake trusts, forged documents, and a fraudulent refund claim has ended in a guilty verdict. Federal prosecutors say...

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...