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.

🛢️ India pulled into Russia sanctions web — EU targets shipping firm and oil tanker captain

The European Union has taken a strong step by sanctioning Intershipping Services Hub Private Ltd, the Indian subsidiary of UAE-based Intershipping Services LLC. This...

EU sanctions shake global oil game—India’s Reliance and Nayara strike back

India's big oil companies, Reliance Industries and Nayara Energy, are working hard to deal with new rules from the European Union (EU). These rules,...

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

A Utah man who carried out an elaborate and highly deceptive fraud scheme has been sentenced to nine years in federal prison. Santiago Garcia...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

An Arizona woman has been sentenced to more than eight years in federal prison for her role in a massive tech job fraud scheme...

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

Norwegian steel producers are reeling after the European Union (EU) made a surprise announcement. In a letter sent to countries within the European Economic...

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...