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.

⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

A Columbus man, Benjamin O. Alexander is facing serious federal charges after investigators uncovered a scheme involving over $1 million in stolen funds tied...

Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring

The United States has once again made it clear that it is serious about stopping countries like North Korea from breaking international rules at sea.

Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme

A man from Fort Lauderdale has been arrested by federal agents for allegedly scamming international investors out of more than $94 million. The suspect,...

EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen

In a powerful step to pressure Russia, the European Union (EU) has announced sanctions on a major oil refinery located in Gujarat, India. This...

U.S. Designates TRF as Terrorist Organisation After Pahalgam Attack Kills 26

U.S. Designation of TRF as a Terrorist Organisation The United States has officially added The Resistance Front (TRF) to its list of Foreign Terrorist Organisations...

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...