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.

United States launches investigation into 60 economies over forced labor-linked imports

The United States has launched a major investigation into 60 countries, including Korea, China, and Japan, over concerns that goods produced using forced labor...

US temporarily eases sanctions on Russian oil shipments loaded before March 12

The Trump administration has issued a temporary license allowing countries to purchase certain Russian oil shipments that are currently stranded at sea. The decision...

U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete

The United States government is working to build a system that will refund billions of dollars in tariffs that were later ruled illegal. According...

Iran banking crisis erupts as Bank Melli and Bank Sepah freeze accounts nationwide

Iran’s banking sector has entered a serious crisis after two of the country’s largest state-owned banks froze customer accounts and disabled cash withdrawals across...

Social media storm erupts after viral message alleges secret control of financial system

A viral claim spreading across social media has sparked widespread discussion about the control of Wall Street and major financial institutions. The message claims...

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...