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.

Oversea-Chinese Banking Corporation Withdraws From Russia Amid Growing Sanctions

Russia's economy faces another significant setback as Oversea-Chinese Banking Corporation (OCBC), one of the largest banks in Southeast Asia, has decided to stop processing...

Chemical Weapons Claims: UK Imposes Sanctions on Russia’s Armed Forces

The United Kingdom has taken significant steps against Russia due to claims that Russian forces have been using illegal and harmful chemical weapons in...

Loan Package Impacted by Hungary’s Decision to Block EU Sanctions Changes

In a notable development, Hungary has chosen to obstruct changes to the European Union's sanctions imposed on Russia. This decision has caused a major...

Escalating Trade Tensions: China Appeals to U.S. to Remove Sanctions

Trade tensions between the United States and China are intensifying, marking a significant strain in the relationship between the world’s two largest economies. Recently,...

Bold Sanctions Hit Hamas Backers on Attack Anniversary

On October 7, the United States announced new sanctions targeting individuals and organizations that are believed to be financially supporting Hamas. This announcement comes...

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...