Tejaswini Deshmukh

2842 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.

Druzhba pipeline dispute threatens to derail EU’s 20th Russia sanctions package

A fresh dispute has emerged inside the European Union as Hungary threatens to block the bloc’s 20th package of sanctions against Russia. The disagreement...

Ukraine targets 225 oil tanker captains and military suppliers with new sanctions

Ukraine has introduced new sanctions targeting individuals and companies linked to Russia’s oil exports and military production. The measures were approved through official decrees...

US allows Serbia’s NIS to import crude oil until March 20 under sanctions waiver

The United States has granted a new sanctions waiver to Serbia’s Russia-owned oil company NIS, allowing it to continue operating until March 20. The...

Spain proposes lifting EU sanctions on Delcy Rodriguez after prisoner amnesty

Spain has formally announced that it will ask the European Union to lift sanctions on Venezuela’s interim president, Delcy Rodriguez. The request comes after...

Swedbank under review by Sweden’s financial regulator for money laundering procedures

Sweden's Financial Supervisory Authority (FSA) announced on Friday that it will investigate whether Swedbank, one of Sweden's largest banks, followed the country's anti-money-laundering rules...

Breaking

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico,...