Tejaswini Deshmukh

2237 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.

2 Texas Residents Wang and Lane Sentenced for Violating U.S. Sanctions on Iranian Oil

Zhenyu “Bill” Wang and Daniel Ray Lane, two Texas men, have been sentenced to 45 months in prison. They were sentenced for attempting to...

Digital Yuan Money Laundering: Chinese Criminal Gang Sentenced

The People’s Procuratorate of Yuecheng District, Shaoxing, managed the case, revealing intricate details of how suspects Yuan, Zhang, and Kou exploited digital yuan accounts to conceal and cash out criminal proceeds in an international money-laundering scheme.

Primorye Maneuvers: Russian Oil Tanker Sanctions Evasion Near Singapore

The saga of the Primorye began when it fell under the crosshairs of the US Treasury's Office of Foreign Assets Control (OFAC)

2 Ohio Men Karasarides Jr. and DiPietro Sentenced: Unveiling the Illegal Gambling and Tax Fraud Conspiracy

In a recent judicial ruling that highlights the severe repercussions of financial crimes, Christos Karasarides Jr. and Ronald DiPietro, two Ohio men, have been...

Navigating Compliance: Family Offices and Hedge Funds in Singapore’s Financial Landscape

In the realm of global finance, Singapore has long been regarded as a beacon of stability and prosperity. Its strategic location, robust regulatory framework,...

Breaking

Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

Canada has tightened its economic pressure on Russia by...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Bolivia’s former interior minister, Arturo Murillo, has been deported...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Peru has once again been shaken by a corruption...

China to impose tariffs of up to 78.2% on U.S. optical fibre imports

China has introduced new tariffs on certain optical fibre...
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