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.

Spying Allegations: 10 People including Temple Leader Indicted in Taiwan for Espionage

In a shocking turn of events, 10 individuals in Taiwan have been indicted for spying for China. The case has drawn attention because it...

Chinese Trader Yicong Wang Laundered $17M for Lazarus Group

In the world of cryptocurrency, many people buy, sell, and trade digital coins like Bitcoin. Unfortunately, some individuals use these digital currencies for illegal...

Foreign Espionage Poses a Risk to China’s Space Research and Scientists

China's Ministry of State Security (MSS) has recently made alarming statements about foreign spies trying to steal secrets from the country’s space program. This...

Venezuelan Media Tycoon Gorrin Charged with Money Laundering in the U.S.

The United States has made a big announcement involving a Venezuelan media mogul named Raul Gorrin Belisario. He is known for owning a news...

Dr. Fishberger Charged with Serious Health Care Fraud

In a serious case of health care fraud, a doctor from New York has been charged with committing illegal activities that hurt both patients...

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...