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.

Michael Kestner Convicted in Shocking $35M Health Care Fraud Scheme

In a major legal case, a Tennessee business owner named Michael Kestner was convicted for running a massive health care fraud scheme. Kestner, 72,...

Tigran Gambaryan Freed by Nigeria After Money Laundering Case Ends

Nigeria has released Tigran Gambaryan, an American executive from the popular cryptocurrency exchange Binance. He had been held in Nigeria for eight long months...

U.S. Sanctions Mirghani Idris Suleiman, Weapons Chief in Sudan’s Civil War

In a significant move, the United States government has imposed sanctions on a key military leader in Sudan, Mirghani Idris Suleiman. This decision comes...

Florida Defense Contractor Yuksel Senbol Faces Prison for Fraudulent Activities

A Florida defense contractor named Yuksel Senbol has been found guilty of serious crimes against the United States government. These actions have shocked many...

Pwn2Own Exposes Samsung Galaxy S24 Vulnerabilities

The Samsung Galaxy S24, one of the latest smartphones from Samsung, was recently hacked at an important event called Pwn2Own 2024. This news has...

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...