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.

AUKUS Alliance Imposes Sanctions on Evil Corp: A Global Cybercrime Response

The AUKUS alliance, comprising Australia, the UK, and the US, has launched a significant new effort to combat cybercrime by imposing sanctions on members...

OFAC Sanctions Gemini Marine for Illicit Transportation of Russian and Iranian Oil

The Office of Foreign Assets Control (OFAC) has recently sanctioned Gemini Marine, a tanker company based in the Marshall Islands. This action is part...

U.S. Opens Discussions on F-15 Fighter Jets with Türkiye Amid Sanctions on Russian Made S-400 Systems

Recent discussions between the United States and Türkiye (Turkey) have highlighted a potential opportunity for Türkiye to acquire F-15 fighter jets. This development arises...

Flag Switching: The Strategy Russian Oil Tankers Use to Bypass Sanctions

In response to the sanctions imposed by Western nations following Russia’s invasion of Ukraine in 2022, Russian oil tankers have adopted a strategy known...

US Intensifies Crackdown on Chinese Suppliers of Illicit Dual-Use Goods to Houthis

On October 2, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new series of sanctions aimed at...

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...