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.

Trump slams Putin after night of chaos in Ukraine: “He just wants to kill”

Ukraine faced its largest drone and missile attack since the war began, with Russia launching a night-long assault involving 539 drones and 11 missiles....

Monero-Fueled Drug Empire: Kerala Engineer’s Hidden Web of Narcotics Exposed

India’s Narcotics Control Bureau (NCB) has uncovered the country’s biggest darknet drug network, where a 35-year-old engineer from Kerala secretly ran the operation alone...

Billions in Blood Money! Singapore’s MAS Fines 9 Financial Giants in Explosive Laundering Crackdown

Singapore fines 9 financial firms S$27.45M in its biggest-ever money laundering case, exposing S$3B in dirty funds tied to luxury buys, scams, and foreign cartels.

????️ Billion-Dollar Blow! U.S. Cracks Down on Iran’s Covert Oil Empire Fueling Middle East Chaos

In a bold move to block Iran's access to money that funds violence in the Middle East, the United States has placed powerful new...

€4bn Liquidation of GTLK Europe Slowed by Sanction Red Tape

Sanctions Slow Down Biggest Liquidation in Ireland The €4 billion liquidation of two major Irish-based companies has hit a roadblock due to international sanctions. These...

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...