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.

The Rise and Fall of Jamie Stevenson: A Tale of Crime, Cunning, and Consequences

In the annals of organized crime, few stories are as striking as that of Jamie Stevenson, a notorious Scottish crime boss whose criminal exploits...

David A. Coppola Pleads Guilty: Bid Rigging Case in Michigan Asphalt Paving

David A. Coppola, a senior executive from a Michigan-based asphalt paving company, has pleaded guilty to his involvement in two separate bid-rigging conspiracies for...

THC Club Allegedly Involved in Illegal Marijuana Sales and Money Laundering

A Houston-based cannabis dispensary chain, THC Club, is under investigation following a raid that resulted in the confiscation of cannabis products and charges of...

Cybercrime Crackdown: Russian Authorities Arrest 96 in Major Money Laundering Operation

In a coordinated effort against cybercrime-related money laundering, Russian authorities have made nearly 100 arrests in connection with an extensive criminal operation involving cryptocurrency...

Zakir Naik’s Pakistan Visit: Meeting with PM Shehbaz Sharif and Upcoming Lectures

In a move that has ignited controversy and debate, Zakir Naik, the fugitive Islamic preacher wanted in India on charges of money laundering and...

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...