Tejaswini Deshmukh

2415 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.

3 Charged After Massive Treasury Check Theft Worth One Million Dollars

Three people have been indicted for their roles in a daring and illegal plan involving a stolen U.S. Treasury check worth over one million...

Billions Laundered but HSBC Walks Free

A major report from the United States Congress has revealed that one of the world’s biggest banks, HSBC, allowed dangerous criminals to move money...

Aggressive Sanctions Strategy Reflects Japan’s Deepening Distrust of North Korea

Japan has decided to keep strong restrictions against North Korea in place for two more years. This decision was announced on Tuesday in Tokyo...

Revolut Faces Tough €3.5 Million Penalty for Risk Monitoring Errors

Lithuania’s central bank has fined Revolut, a major digital banking company from the UK, 3.5 million euros, which is around $3.83 million. This is...

Trump Slaps 104% Tariffs on China in Big Trade Fight

A major shift in global trade has taken place as the United States officially began collecting a new set of tariffs—taxes on imported goods—from...

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