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.

Chinese state-owned firms to pay $21.6M in U.S. PPP fraud settlement

Three companies based in North America but owned by Chinese government-run enterprises have agreed to pay more than $21.6 million to the United States....

From Malacca to Zhoushan: India’s diesel cargo takes a sanction-driven detour

In a rare move, India has sent a shipment of diesel to China, marking the first such delivery in more than two years. The...

U.S. and allies smash ‘BlackSuit’ ransomware: 4 servers, 9 domains, $1M seized

The U.S. Justice Department has announced a powerful, coordinated strike against the BlackSuit ransomware group, also known as Royal. In a joint operation on...

Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program

A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief program. Nathan...

Norway’s $2 trillion sovereign wealth fund plans to sell more Israeli stocks over Gaza and West Bank conflict

Norway’s massive sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), is cutting back on its investments in Israeli companies.

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...