Tejaswini Deshmukh

2850 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.

Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions

The United States recently imposed significant sanctions on a major Syrian company, accusing it of supporting violent groups by channeling profits from oil sales....

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in Florida has put the spotlight back on Venezuela’s controversial oil trade. Taskin Torlak, a well-known...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual citizenship in China and St. Kitts and Nevis, has admitted to his role in a...

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...

Breaking

EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...