Tejaswini Deshmukh

2843 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.

Turkey’s Halkbank Loses Key Appeal in US Sanctions Case

In a significant legal battle, Turkey’s state-owned Halkbank has lost its latest attempt to avoid prosecution by the U.S. government over charges related to...

Gazprombank Sanctions: EU Mulls Luxembourg Solution for Gas Payments

The European Union (EU) is in the midst of complex discussions with the United States (US) to find ways to soften the impact of...

13 US Military Firms Sanctioned: China’s Response to Taiwan Arms Deal

China has taken a bold step in response to the United States' recent approval of weapons sales to Taiwan. On Thursday, Beijing announced sanctions...

OFAC’s $14.5M Blow to Aiotec for U.S. Sanctions Violation

The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a hefty penalty against Aiotec GmbH, a company based in Berlin, Germany....

US Tariffs Threaten Malaysia’s Semiconductor Powerhouse Amid BRICS Dispute

On Thursday, Malaysia expressed serious concerns about the impact that potential U.S. tariffs on BRICS countries could have on the global semiconductor supply chain....

Breaking

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Summary Former GWG Holdings chairman Bradley Heppner has been convicted...

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case...