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.

🛢️ 50% tariffs, secondary sanctions warning: Trump’s crackdown pushes India to the edge

The trade tensions between India and the United States have reached a boiling point. In a move that has sparked strong reactions from New...

Sri Lanka’s FIU fines 2 casinos and state bank over money laundering breaches

The Financial Intelligence Unit (FIU) has taken firm action against two leading casino operators and a major state-owned bank in Sri Lanka for serious...

Death of ethnic Hungarian in Ukraine ignites sanctions battle — EU and NATO under pressure

As tensions rise in Eastern Europe, a troubling case has sparked diplomatic conflict and international concern. The death of an ethnic Hungarian man, allegedly...

🇨🇳 Chipgate — DOJ charges Chinese nationals in covert scheme to move Nvidia’s AI tech to Beijing

Two Chinese nationals have been charged in the United States for illegally exporting some of the world’s most advanced AI computer chips to China....

TSMC reportedly asked to buy 49% of Intel to secure U.S. tariff cuts for Taiwan

The United States is reportedly taking bold steps to protect its struggling semiconductor industry. A new report from Taiwan claims that the US government,...

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...