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.

Japan, US and South Korea Create New Team for Sanctions Monitoring Against North Korea

The United States, South Korea, and Japan recently announced the creation of a new team aimed at sanctions monitoring against North Korea. This initiative...

Turkey’s Growing Role in Easing EU Sanctions on Iran

The relationship between Turkey and Iran has been changing over the last few years, affecting how EU sanctions imposed on Iran are working. Recently,...

Hezbollah Finance Network Targeted by U.S. Sanctions

On October 16, 2024, the U.S. Treasury Department took significant action by imposing sanctions on a network accused of funding Hezbollah, a group considered...

Vladimir Varkhovsky Arrested for Spying for Iran and Planning Assassination of Israel Scientist

In a startling turn of events, a man from Petah Tikva, a city in Israel, has been arrested for allegedly working with Iranian operatives....

Putin Faces New Economic Threat as Saudi Arabia Increases Oil Supply

Russian President Vladimir Putin has managed to keep the country’s economy afloat, despite facing tough Western sanctions since the invasion of Ukraine. However, a...

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...