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.

US charges Chérizier, Haiti’s “Barbecue,” over violent crimes and illegal financing

The United States has brought serious criminal charges against Jimmy “Barbecue” Chérizier, a powerful gang leader in Haiti. Prosecutors say he heads an alliance...

⏳ Countdown to confrontation — E3 set August deadline before triggering UN snapback on Iran’s nuclear program

France, Germany, and the United Kingdom—known collectively as the E3—have informed the United Nations that they are prepared to reimpose sanctions on Iran if...

🏦 Banking blackout — Beijing bans 2 Lithuanian lenders in revenge for EU sanctions on Chinese banks

China has taken strong action against two European Union banks, in a move that signals rising tensions between Beijing and Brussels. The measures were...

Congo armed group and mining companies hit with US sanctions over illicit minerals

The United States has imposed tough new sanctions on a Congolese militia group, a local mining company, and two exporters in Hong Kong. The...

Crypto mining scam worth $577 million ends with prison for Estonian duo

Two men from Estonia, Sergei Potapenko and Ivan Turõgin, have been sentenced in the United States for running one of the largest cryptocurrency fraud...

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...