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.

Russian Journalist Sanctioned After Tense Exchange with Baerbock at UN Press Conference

The recent incident involving a Russian journalist during a press conference at the United Nations General Assembly (UNGA) has shed light on the complex...

Superyacht Flying Fox Removed from US Sanctions List and Returns to Global Charter Market

In a significant development for the luxury yachting industry, the 136-meter superyacht Flying Fox has been removed from the U.S. sanctions list. The announcement...

S. Iswaran Jailed in Historic Graft Trial: A Landmark Corruption Case in Singapore

In a development that has shaken Singapore's political landscape, former Transport Minister S. Iswaran was sentenced to 12 months in prison for obstruction of...

Integral Concierge Services Fined for Breaching Ukraine-Related Sanctions

In a significant enforcement action, the UK’s Office of Financial Sanctions Implementation (OFSI) has imposed a £15,000 penalty on Integral Concierge Services Ltd (ICSL)...

In a Bold Move Against Belarus UK Impose Sanctions on Alfa-Bank

The British authorities announced the imposition of sanctions against Alfa-Bank Belarus CJSC, a subsidiary of the Russian investment consortium Alfa Group. This decision follows...

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...