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.

US Treasury links polo patrons and Swiss bank to alleged Venezuelan oil corruption network

A notice issued by the United States Department of the Treasury has raised concerns about alleged money laundering linked to illegal sales of Venezuelan...

European Union extends Russia sanctions until September after debate over sanctions list

The European Union has extended its sanctions connected to Russia’s war against Ukraine for another six months, keeping the measures in place until 15...

Trump says tariffs will be reintroduced through other mechanisms after court decision

Trade policy in the United States has entered a new phase after a major court decision challenged a key tariff plan backed by Donald...

China confirms US communication over Trump visit and clarifies Rubio sanctions issue

China has confirmed that it is in communication with the United States regarding a planned summit between the two countries. The meeting is expected...

Delcy Rodriguez emphasizes lifting US sanctions during Venezuela-Colombia cooperation talks

Senior officials from Colombia and Venezuela met in Caracas on Friday for high-level talks focused on security, trade, and energy. This marked the first...

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...