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.

🛢️ Tariff terror averted — U.S.–South Korea ink explosive $100B energy & $350B investment pact

A major trade breakthrough has been reached between the United States and South Korea. U.S. President Donald Trump announced a major cut in import...

💸 HSBC Swiss bank under global scrutiny — secret accounts, dirty money & $300M under the radar

HSBC’s Swiss private banking division is under serious scrutiny as local and French authorities launch investigations into possible money laundering. The bank has acknowledged...

Rowland Marcus Andrade Sentenced to 7 Years for $10M Crypto Fraud

Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, has been sentenced to seven years in federal prison for leading a multi-million-dollar cryptocurrency...

💣 $87 billion in danger — Trump’s 25% tariff plus penalty sends shockwaves through Indian businesses

India may soon face steep U.S. import tariffs of up to 25%, as President Donald Trump signaled this week. While the final decision is...

🇺🇦 Ukraine hacks 100TB of Russian government data — massive cyber attack exposes Kremlin secrets

Ukrainian intelligence carried out a secret operation against Russian authorities in occupied Crimea. Over several days, Ukrainian cyber experts accessed and downloaded 100 terabytes...

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...