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.

North Korea Gets Nuclear Help from Russia in Exchange for Soldiers

Recent reports have revealed a troubling partnership between Russia and North Korea. According to Kyrylo Budanov, the chief of Ukraine's military intelligence, Russia is...

18 Caught in Monero Money Laundering Scheme in Japan

Japan recently made headlines by arresting 18 people involved in a massive money laundering case. The suspects used a cryptocurrency called Monero, which is...

U.S. Court Rules Turkey’s Halkbank Can Be Prosecuted for Iran Deal

Halkbank, a major bank in Turkey that is owned by the government, is facing legal trouble in the United States. U.S. prosecutors have accused...

Hengda Real Estate Faces Serious Sanctions from the Shenzhen Exchange

Recently, the Shenzhen Stock Exchange took serious actions against Hengda Real Estate, the flagship real estate unit of China Evergrande Group. This move comes...

Florida’s David Albert Fletcher Guilty of Not Paying $1.7 Million in Taxes

A man from Florida has made headlines after pleading guilty to a serious crime: tax evasion. David Albert Fletcher, a businessman from Deltona, admitted...

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...