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.

Kansas Tax Preparer Hophine Bwosinde Admits Guilt in Filing False Returns

A tax preparer in Kansas named Hophine Bwosinde has recently admitted to committing a serious crime by filing false income tax returns for his...

7 Israelis Arrested for Suspected Espionage for Iran

In a stunning development, Israel arrested seven of its citizens on September 19, 2023, on charges of spying for Iran. This espionage case is...

Energy Ties: Serbia Thanks Russia for Gas, Rejects Western Calls for Sanctions

In a recent announcement, Serbian President Aleksandar Vučić has expressed his gratitude to Russian President Vladimir Putin for supplying gas to Serbia and made...

Panama’s New Rules to Expel Ships on Sanction Lists

In a significant move, Panama has taken steps to tighten its control over the ships registered under its flag. This new action aims to...

Israel’s Startling Bunker Discovery Exposes Hezbollah’s $500 Million Hidden Wealth

Recently, a startling revelation has emerged from the ongoing conflict between Israel and Hezbollah, a powerful militant group based in Lebanon. The Israeli Defense...

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...