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.

Ukraine Sanctions: Zelensky Targets Key Individuals and Companies in Defense of National Security

In a decisive step to protect Ukraine’s national interests, President Volodymyr Zelensky enacted new Ukraine sanctions on October 5, 2024. The sanctions target three...

Nvidia’s H20 Chips: A Catalyst for China’s Push for Domestic Solutions

In a strategic move to bolster its semiconductor industry and mitigate the impacts of U.S. sanctions, China is increasing pressure on its tech companies...

Sergey Lavrov Calls for the Return of Afghanistan’s Assets and Lifting of Sanctions

In a recent address, Sergey Lavrov, the Russian Foreign Minister, urged Western nations to assume responsibility for the post-conflict reconstruction of Afghanistan, calling for...

James Stunt on Trial: Inside the £200 Million Money Laundering Scandal

In a landmark trial unfolding at Leeds Crown Court, James Stunt, a wealthy socialite and businessman, stands accused of leading an extensive money laundering...

Alejandro Ventura-Santos Sentenced: A Case of Grocery Store Money Laundering

In a significant case highlighting the intersection of drug trafficking and money laundering, Alejandro Ventura-Santos, a 45-year-old Columbus resident, was sentenced to six years...

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...