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.

Hong Kong’s SSI Hit with $876K Settlement Over Military Contract Violations

Company Pays Hefty Fine After Breaking Contract Rules A company based in Hong Kong, Schaefer Systems International Ltd. (SSI), has agreed to pay $876,000 to...

CJNG’s death ranch uncovered — 10 face life behind bars in biggest Mexican sentencing yet

A Mexican court has sentenced 10 men to 141 years and 3 months in prison each for their roles in a horrific case tied...

They Promised 300% Returns—Now They’re Facing Prison in a $650M Global Omegapro Scandal

Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million from everyday people....

Justice Department busts $16M hospice fraud — BMWs, fake IDs, and stolen care funds

Two California residents, Karpis Srapyan, 35, of Winnetka, and Susanna Harutyunyan, 39, also of Winnetka, have pleaded guilty for their roles in a large-scale...

Golden visa hype crashes into legal wall—no law, no applications, no future

Since early 2024, the Trump administration has been promoting a bold new idea — a “gold card” visa that would allow wealthy foreigners to...

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...