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.

Shocking Deception: Florida Mogul Lindberg’s Devastating Insurance Fraud Unveiled

A Florida insurance mogul, Greg Lindberg, has pleaded guilty to being involved in one of the largest fraud and money laundering schemes ever seen...

Breaking Free: CAR’s Fight Against the Devastating Diamond Embargo

The Central African Republic (CAR) is pushing for the complete removal of the diamond export ban that has been in place for more than...

Russian Accounts from Credit Suisse Triggers US Investigation of UBS

The United States government has launched an investigation into the Swiss banking giant UBS regarding its handling of Russian clients that it inherited after...

Iranian Bank Cards Gain Access in Russia Amid Sanction Evasion Moves

Iranian bank cards are now usable in Russia, marking a significant step in the financial relationship between Iran and Russia as they work to...

Anwar Ibrahim Calls for UN Sanctions on Israel Over Palestine Crisis

In a powerful speech at the Extraordinary Arab and Islamic Summit held in Riyadh on November 11, Malaysian Prime Minister Anwar Ibrahim called for...

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...