Tejaswini Deshmukh

2623 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.

Tax Offenses Case: Hunter Biden Convicted of 3 Felonies and 6 Misdemeanors

In a significant legal development, Hunter Biden, the son of President Joe Biden, has been convicted of multiple tax offenses. This case has garnered...

Masatoshi Nakanishi’s Espionage Operation: Japanese Spy Arrested in Belarus

In a dramatic turn of events, Japanese citizen Masatoshi Nakanishi has been arrested in Belarus on charges of espionage, marking a significant moment in...

Victor Miguel Curiel Valadez Faces Life in Prison for Money Laundering and Drug Trafficking for CJNG Cartel

Victor Miguel Curiel Valadez, a 40-year-old Mexican citizen, could face a life sentence in the United States after admitting to charges of money laundering...

Ricky Lee Wing-fai: Former Airport Authority Executive Admits to HK$3.3 Million Bribery

Ricky Lee Wing-fai, a former principal manager at Hong Kong’s Airport Authority, has pleaded guilty to accepting HK$3.3 million (US$423,200) in bribes and laundering...

Syed Rashid Ali and Muhammad Tahir Javed: Federal Investigation Unveils Extensive Financial Misconduct Allegations

Syed Rashid Ali and Muhammad Tahir Javed, prominent Pakistani-American businessmen, are currently the subjects of a major federal investigation in the United States. Federal...

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ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine

JPMorgan Chase & Co. (NYSE: JPM) has been fined...

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

A former executive of Corsa Coal Corporation has been...

Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates

Cuba is facing a serious energy crisis. Long blackouts,...

Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments

The United States and Indonesia have officially finalized a...