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.

Easing of Russian oil sanctions raises concerns among Ukraine and European allies

A recent decision by the United States to temporarily ease some sanctions on Russian oil has raised concern among Ukraine and several European leaders....

US eases Venezuela sanctions restrictions to enable fertilizer trade and energy sector investment

The United States has expanded sanctions waivers on Venezuela in a move aimed at boosting fertilizer exports and encouraging investment in the country’s electricity...

Satellite internet crackdown grows in Iran as black-market Starlink sales rise

Iranian authorities have intensified their crackdown on unauthorized satellite communications after arresting a 37-year-old man in the city of Shiraz. Officials say the man...

Arizona cardiology group agrees to $4.75 million settlement over alleged unnecessary vein procedures

A Arizona cardiology physician group in the Phoenix metropolitan area has agreed to pay $4.75 million to resolve allegations involving medically unnecessary vein procedures...

OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million

The Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto network connected to an overseas IT worker operation linked to North...

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...