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.

Jin Guanghua’s Extradition: Uncovering the Network Behind North Korean Sanctions Evasion

In a significant move underscoring the international community’s efforts to combat North Korea's evasion of sanctions, Jin Guanghua, a 53-year-old Chinese national, was recently...

Belgium Takes a Stand: Calls for Sanctions on Israel Over Lebanon Conflict

In a significant diplomatic development, Belgium’s Deputy Prime Minister Petra De Sutter has called for the European Union (EU) and the international community to...

Old Mutual Faces R15.9 Million Sanction: A Wake-Up Call for Financial Compliance

In a significant development for the South African financial landscape, Old Mutual Life Assurance Company South Africa (OMLACSA) has faced administrative sanctions totaling R15.9...

Houthi Rebels Target Commercial Shipping in the Red Sea Amid Regional Conflict

A suspected attack by Houthi rebels on a commercial ship in the Red Sea highlighted the growing instability in the region, particularly as the...

New Payment Systems: Iran’s Path to Economic Resilience Beyond U.S. Sanctions

In an era where global financial dynamics are rapidly shifting, Iran is taking decisive steps to mitigate the impact of U.S. sanctions by developing...

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...