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.

???? NATO ramps up weapons flow to Ukraine as Trump warns Russia — Kremlin says it’s not afraid

In an announcement from Washington, U.S. President Donald Trump revealed that America will send top-tier weapons to Ukraine. The military aid will be delivered...

???? Spokane’s Berg Busted: $3.3M Payout in Explosive Military Contract Fraud Scheme

Berg Companies Inc., a Spokane-based defense contractor, has agreed to pay $3.3 million to resolve accusations that it took part in a scheme to...

Singapore strikes back: Dirty money directors face lifetime ban after S$3B scandal

Singapore is taking strong steps to protect its reputation as a trusted global financial centre. A new proposal aims to ban directors convicted of...

???? EU retreats—for now: €21B tariff blitz paused as Trump threatens Europe with economic war

The European Union has decided once again to delay its planned retaliatory tariffs against the United States. These countermeasures were intended as a response...

???? Cayman strikes hard: $38M seized as island clamps down on crypto crimes and gold smuggling

The Cayman Islands is stepping up its efforts to stop criminals from hiding their dirty money. From gold bars and luxury condos to cryptocurrencies...

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...