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.

Rosoboronexport still sanctioned — false alarms trigger panic over Syria tag removal

A recent update from the U.S. Treasury has sparked confusion online, leading to claims that sanctions were accidentally lifted from Rosoboronexport, Russia’s state-run arms...

💰 Cartel crackdown collides with Wall Street—Mexican banks purge clients to dodge U.S. sanctions

Mexican banks are in crisis mode. After United States authorities sanctioned three major financial firms for allegedly helping drug cartels launder money, banks across...

🎰 Sydney’s gambling giant in hot water — AUSTRAC exposes Mounties club in major dirty money scandal

A major Sydney club group is under fire after being accused of serious failures in stopping suspected criminal activity. The group, which runs multiple...

Vincent Mazzotta Pleads Guilty in $13M Crypto Ponzi Scheme

Vincent Anthony Mazzotta Jr., a 54-year-old man from Arizona, has admitted in court that he played a major role in a cryptocurrency investment scam...

🚨 Global overreach? Microsoft accused of enforcing EU sanctions on Indian soil

Nayara Energy, one of India’s key oil and gas companies, has moved to the Delhi High Court against tech giant Microsoft. The company alleges...

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...