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.

Venezuela’s gold and mineral sector reopens as US lifts economic restrictions

The United States has lifted more sanctions on Venezuela’s gold and mineral industries. This decision was announced by the US Treasury Department through its...

Robert Bobby Leon Smith III sentenced to over 12 years for $61 million Medicare fraud scheme

A major health care fraud case has led to the sentencing of a Texas man, Robert “Bobby” Leon Smith III, who has been given...

Iran sees $10 million crypto movement abroad during rising US–Israel tensions and conflict

A sharp movement of digital money has been recorded in Iran during rising tensions involving Iran, the United States, and Israel. More than $10...

Michael J. Moore admits to repeat tax fraud scheme involving false IRS refund claims

A Nevada man identified as Michael J. Moore pleaded guilty in federal court to involvement in a second fraudulent tax refund scheme. Court documents...

UK sanctions major Cambodia scam operation and crypto service linked to organised fraud

The United Kingdom has taken firm action against a large scam network operating out of Cambodia. The move is part of a wider effort...

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...