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.

US Cripples Pakistan and China’s Weapons Programs with Harsh Sanctions on Businesses

In a bold move, the United States has imposed strict curbs on several companies from Pakistan, Iran, China, and the United Arab Emirates (UAE)....

Israeli Airstrikes in Beirut Target Hezbollah’s Financial Backbone Al-Qard al-Hassan

The Israeli army launched a series of airstrikes in Beirut, targeting specific buildings that housed branches of Qard al-Hassan, a financial institution connected to...

Crippling Western Sanctions Threaten Georgia’s Election Integrity

In recent weeks, Georgia has found itself at the center of a heated debate. The country, located at the crossroads of Europe and Asia,...

Volksbank Düsseldorf Neuss Under Scrutiny After €100 Million Transfer Scandal

Germany has been hit with a major corruption scandal involving a huge sum of money—€100 million—that mysteriously disappeared from an account at Volksbank Düsseldorf...

Algeria Accuses Singer Cheb Khaled of Spying for Morocco

A surprising and serious situation has emerged in Algeria involving Cheb Khaled, one of the most famous singers in the Arab world. Known for...

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...