Tejaswini Deshmukh

2850 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.

CarMax agrees to $500,000 settlement after DOJ alleges violations of military protection law

CarMax Inc., the largest used-car retailer in the United States, has agreed to pay nearly $500,000 to settle allegations brought by the United States...

FedEx sues US government after Supreme Court strikes down Trump emergency tariffs

FedEx has sued the United States government after a major ruling by the Supreme Court of the United States struck down tariffs imposed under...

China blacklists 20 Japanese firms in sweeping export control move after Takaichi’s landslide win

China has intensified trade pressure on Japan by adding 20 Japanese companies to its export control list. The move came shortly after Prime Minister...

Mexican security agencies warn of cartel revenues near $40 billion as financial networks draw focus

Estimates from security agencies and research groups suggest that major Mexican cartels generate more than $40 billion each year through a wide range of...

Citi agrees to sell 24% of Banamex to investors including General Atlantic and Blackstone funds

Citigroup has agreed to sell another large stake in its Mexican banking unit, Banamex. The move is part of Citi’s plan to fully separate...

Breaking

Leonardo Ayala sentenced after helping move $5.5 million through fraudulent TD Bank accounts

Summary A former TD Bank employee, Leonardo Ayala, has been...

Said Abdullahi Ereg returns to U.S. to face charges in Feeding Our Future case

Summary Said Abdullahi Ereg, who was charged for his alleged...

Texas couple sentenced for running an illegal pyramid scheme — DOJ

A Texas couple was sentenced yesterday to 40 years...

Jason Plummer admits role in fraud operation that used false sweepstakes winnings

Summary A Jamaican resident Jason Plummer has pleaded guilty in...