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.

Bolsonaro’s son storms Washington — U.S. sanctions Brazilian Supreme Court judge Moraes

Tensions between the United States and Brazil are growing fast. At the center of it all is Alexandre de Moraes, a Brazilian Supreme Court...

Charleston woman Shamiese Wright faces 20 years after using bogus IRS forms to steal pandemic aid

Shamiese Wright, 32, of Charleston, has admitted in federal court to aiding and abetting money laundering related to a fraudulent Paycheck Protection Program (PPP)...

Petrosino indicted for $1 million fraud targeting elderly investors

Antonio Petrosino, also known as Anthony Petrosino, a 60-year-old man from Union City, New Jersey, has been indicted for running a long-term investment fraud...

???????? US Embassy Flags Indian Student Over Private Reddit—Visa Slapped With 221(g)

A student from India faced an unexpected roadblock during their F-1 visa application process to the United States. Despite having a clean, public social...

???? Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 million in a settlement over possible violations...

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...