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.

France Plans New Sanctions on Israeli Settlers for West Bank Violence

On Monday, France issued a strong warning about possibly increasing sanctions on violent Israeli settlers in the West Bank. This comes after several disturbing...

EU Moves to Stop Russia’s Shadow Fleet from Endangering Waters

The European Parliament is moving quickly to address a new threat from Russia, known as the "shadow fleet." This fleet consists of over 600...

Supreme Court to Review Nvidia’s Fraud Case Over Misleading Crypto Claims

The United States Supreme Court is set to hear a case involving Nvidia Corporation, a major player in the tech industry known for its...

Bitcoin Fog Mastermind Sentenced: $440M Darknet Money Laundering Scheme Exposed

In a major victory for law enforcement, Roman Sterlingov, a dual Russian-Swedish citizen, has been sentenced to prison for running one of the largest...

The $500 Million Embezzlement Scandal Exposes Dark Side of Luxembourg-Azerbaijan Finances

A large-scale case of embezzlement has recently come to light, involving millions of dollars being stolen from Azerbaijan and funneled through Luxembourg. The investigation...

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...