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.

Unraveling Terrell Fuller’s Multimillion-Dollar Fraud Scheme

In a significant development emphasizing the increasing incidence of financial fraud in the United States, Terrell Fuller, a New York man, has pleaded guilty...

Kawsar Jama Pleads Guilty in Massive $250 Million Feeding Our Future Fraud Scheme

In a striking example of exploitation of federal resources, Kawsar Jama, a 42-year-old resident of Eagan, Minnesota, has pleaded guilty to participating in a...

Carlos Ramon Polit Faggioni Sentenced for Multimillion-Dollar Bribery Scheme

In a landmark case that highlights the global ramifications of corruption, Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, has been sentenced...

Robert Reger and David Lytle: Sentenced for Exploiting Consumer Data in Fraud Schemes

In a significant ruling highlighting the growing threat of consumer fraud, two former executives from Epsilon Data Management, Robert Reger and David Lytle, were...

Germany Arrests Chinese Spy Yaqi X. on Espionage Allegations Related to Leaking Airport Secrets

Germany has been shaken by a significant espionage case involving a suspected Chinese spy network. Authorities have arrested a woman in Leipzig who is...

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...