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.

Yemen’s Houthi Forces and Advanced Iranian Weapons Fuel Unrest in the Middle East

Yemen's Houthi rebels, once a small, limited local group, have grown into a powerful military force, largely due to support from Iran and allied...

Li Pei Tan and Chaojie Chen: Guilty Pleas in Major Money Laundering Case

In a significant development in the fight against drug trafficking and money laundering, two men, Li Pei Tan and Chaojie Chen, have pleaded guilty...

Skydio Faces Supply Chain Crisis as China Imposes New Sanctions

In a new move in the ongoing tension between the United States and China, Chinese authorities have targeted Skydio, a leading U.S. drone company....

Liu Zhou of MyTrade Pleads Guilty to Market Manipulation

In a significant development in the world of cryptocurrency, Liu Zhou, the founder of a financial services company called MyTrade, has pleaded guilty to...

U.S. Sanctions on Russia: Nearly 400 Individuals and Firms Included in Latest Action

On October 30, 2023, the United States government announced a significant move: it imposed sanctions on almost 400 people and businesses involved in supporting...

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...