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.

Franklin Ikechukwu Nwadialo Caught for Scamming Victims in Romance Fraud

In a dramatic turn of events, Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian man, was arrested as soon as he arrived at an airport in...

Meta Faces $15 Million Fine Over Facebook User Privacy Violations in South Korea

In a significant move against Meta, the parent company of Facebook, Instagram, and WhatsApp, South Korea’s privacy watchdog has imposed a hefty fine of...

FlySafair’s Ownership Crisis: Facing Sanctions Amid Foreign Control Violations

South African budget airline FlySafair, known for affordable flights, is under pressure after South Africa’s International Air Services Licensing Council (IASC) found it in...

Belleair’s Stephen L. Gurba Charged with COVID Loan Fraud

A man named Stephen L. Gurba, 68, from Belleair, Florida, has been indicted for committing serious fraud related to loans meant to help businesses...

Florida Man Nasir Hussain Convicted of Wire Fraud

A man from Orlando, Florida, named Nasir Hussain, also known as “Sonu,” has been found guilty of a serious crime called wire fraud conspiracy....

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...