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.

🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike

The UK government is taking bold action to stop smugglers operations by freezing the bank accounts and properties of those behind the trade. This...

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

A man from New Jersey has confessed in federal court to organizing a massive, multi-state catalytic converter theft operation. Over the course of two...

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

Two Mexican nationals have been sentenced to prison in the United States for playing major roles in a complex money laundering conspiracy tied to...

🚨 Real rigged? Brazil probes insider leak tied to Trump tariffs and Bolsonaro circle

A sudden drop in the Brazilian real just before the announcement of steep U.S. tariffs has triggered a high-profile investigation in Brazil. Authorities are...

EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine

As the war in Ukraine drags on, global leaders continue searching for ways to pressure Russia’s economy—particularly its massive oil revenues. The European Union...

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...