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.

Starling Bank Faces £29 Million Fine: A Critical Look at Digital Banking Compliance

In a landmark ruling, the UK’s Financial Conduct Authority (FCA) has imposed a hefty fine of £29 million on Starling Bank, a leading digital...

UBS’s Legal Struggles: Navigating the Credit Suisse Money Laundering Case

UBS, Switzerland’s largest bank, is currently embroiled in a complex legal battle surrounding allegations of money laundering linked to the Bulgarian mafia. The case...

Zishan Alvi: The $14 Million COVID-19 Testing Fraud Case Uncovered

In a significant case highlighting the rampant fraud that emerged during the COVID-19 pandemic, Zishan Alvi, a 45-year-old laboratory owner from Inverness, Illinois, pleaded...

Rhonda Rochelle Canidate Pleads Guilty to Wire Fraud and Money Laundering in Employer Embezzlement

In a significant case of corporate fraud, Rhonda Rochelle Canidate, a 48-year-old accounting specialist from Greensboro, North Carolina, pleaded guilty to charges of wire...

Global Crackdown on LockBit Ransomware: Arrests, Server Seizures, and Financial Sanctions

In a major global operation targeting LockBit ransomware, four individuals have been arrested, critical infrastructure has been seized, and a series of financial sanctions...

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...