Tejaswini Deshmukh

2622 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.

Swiss Court Convicts PetroSaudi Executives in Landmark 1MDB Scandal Case

A Swiss criminal court has handed down convictions to two top executives of PetroSaudi International, a Saudi oil company, in connection with one of...

Denmark Incorporates Crisis Ministry to Combat Rising Espionage Threats

In a significant strategic shift, Denmark has announced the formation of a new “crisis ministry” dedicated to enhancing state security, managing emergencies, and addressing...

Michael Lacey and the Money Laundering Scandal: Unveiling the Backpage Scheme

The recent sentencing of Michael Lacey, co-founder of the infamous Backpage website, has brought the spotlight back to one of the most complex money...

Seattle Resident Geoffrey K. Auyeung Faces Federal Charges in $64 Million Money Laundering Case

In a high-profile case that emphasizes the dangers of financial fraud and money laundering, Geoffrey K. Auyeung, a 46-year-old resident of Newcastle, Washington, has...

San Francisco Towing Company Operator Jose Vicente Badillo and Co-Defendants Charged in Major Insurance Fraud Case

In a high-profile insurance fraud case, Jose Vicente Badillo, a towing company operator from San Francisco, along with Kirill Afanasyev, Jason Naraja, and Jaime...

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Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

A former executive of Corsa Coal Corporation has been...

Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates

Cuba is facing a serious energy crisis. Long blackouts,...

Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments

The United States and Indonesia have officially finalized a...

Midsize US firms pay three times more in tariffs as trade gap climbs to $1.24T

Tariffs paid by midsize US companies tripled over the...