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.

Zarbailov gets 37-month sentence in U.S. health care fraud money laundering case

Summary A New York-based business owner, Elnar Zarbailov, has been sentenced to prison for helping a global criminal network move illegal money. The case is...

Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

Summary A former law enforcement officer, Philip James Dupree, has been sentenced to prison after being found guilty in a serious fraud case involving arson,...

Owe Martin Andresen charged in Dream Market money laundering case

Summary A German citizen, Owe Martin Andresen, has been charged in a major international case linked to the darknet marketplace known as Dream Market. Authorities...

Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme

Summary A former finance director of a multinational consulting and media company has pleaded guilty to serious financial crimes. Jordan Khammar admitted to transferring more...

Dominick N. Donofrio sentenced to prison for $2.5 million fraud scheme

Summary A 73-year-old Connecticut man, Dominick N. Donofrio, has been sentenced to prison after admitting to a major fraud scheme that cost his client more...

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...