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.

Scam Alert: Trio Charged in Major Fraud Targeting Seniors Across States

In a startling turn of events, three people from Georgia have been charged in a major fraud case that targeted older adults in several...

U.S. Sanctions 2 Swiss Lawyers Over Russian Money Transfers

In a move making waves across Europe, the United States recently placed sanctions on two Swiss lawyers accused of helping Russian clients secretly move...

Scott Newcombe Pleads Guilty to Major Health Care Billing Fraud Scheme

In a recent case that highlights serious wrongdoing in the healthcare industry, Scott Newcombe, a 40-year-old man from Plattsburgh, New York, has pleaded guilty...

Sanctions Strain: Russia Turns to Indian Airlines for Domestic Flights

In recent times, Russia has been facing tough challenges due to Western sanctions. These sanctions have made it difficult for Russian airlines to operate...

Russia Blatantly Evades Chips Sanctions; Access Nvidia, AMD through India’s Complex Tech Trade

In a surprising twist, reports have revealed that Russia is finding clever ways to acquire advanced computer chips, specifically from companies like Nvidia and...

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...