Tejaswini Deshmukh

2711 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.

U.S. Treasury Strikes Hard at Sinaloa Cartel: Sanctions on Ice Cream Chain and Pharmacy

In a significant move to curb the financial activities of the Sinaloa Cartel, the U.S. Treasury Department recently announced sanctions against two Mexican businesses...

Elderly Scam Exposed: Illinois Man Charged in Fraudulent Scheme

Elderly scams are becoming increasingly prevalent, as highlighted by the recent case of Abdul Mohammed, a 31-year-old resident of Des Plaines, Illinois, who has...

Joshua Henner Sentenced for $2.4 Million Fraud Schemes

In a significant case highlighting the consequences of financial fraud, Joshua Henner, a former partner at an investment management firm, was sentenced to 30...

Nuclear Deal Renewal: Iran’s Intentions Ahead of UN General Assembly

As global tensions regarding nuclear proliferation continue to simmer, Iran has signaled a renewed willingness to engage in negotiations aimed at reviving the 2015...

Modi’s Diplomatic Engagements: A Dual Approach to Global Peace in New York

In a pivotal moment for international diplomacy, Indian Prime Minister Narendra Modi recently engaged in crucial meetings with Ukrainian President Volodymyr Zelenskyy and Palestinian...

Breaking

Australia backs EU sanctions targeting cyber attacks linked to Chinese and Iranian entities

Australia has openly supported new sanctions announced by the...

UAE unveils rapid rescue support for Golden Visa holders as travel disruptions hit region

Authorities in the United Arab Emirates have strengthened emergency...

Pharma company owners sentenced to 38 years for selling black-market HIV drugs that endangered patients

Two owners of a pharmaceutical wholesale company were sentenced...

Bithumb faces 37 billion won fine and partial business suspension after AML violations

The cryptocurrency market in South Korea faced a major...