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Tejaswini Deshmukh

2850 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.

Hezbollah Finance Network Targeted by U.S. Sanctions

Tejaswini Deshmukh Tejaswini Deshmukh -
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

Tejaswini Deshmukh Tejaswini Deshmukh -
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

Tejaswini Deshmukh Tejaswini Deshmukh -
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...

Ben Gvir and Smotrich Face Potential Sanctions from UK Government

Tejaswini Deshmukh Tejaswini Deshmukh -
The British Prime Minister has announced that the UK government is considering sanctions against two Israeli ministers, Ben Gvir and Smotrich. This decision comes...

Shanghai Cooperation Organization Fights Back: Countering Protectionism and Sanctions

Tejaswini Deshmukh Tejaswini Deshmukh -
A China-led regional organization called the Shanghai Cooperation Organization (SCO) is speaking out against protectionist trade measures and sanctions. The group, made up of...
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Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Enforcement 0
Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions 0
Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Enforcement 0
Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Enforcement 0
Summary The U.S. Department of Justice is returning approximately $2.5...