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.

Protests Erupt Over Adani’s Controversial Kenya Airport Deal

A big controversy has erupted in Kenya after the Indian company, Adani Group, proposed a deal to run the country’s largest airport, Jomo Kenyatta...

Omar Naziry Charged with Mail Fraud and Theft of Government Benefits

In a striking case that emphasizes the serious implications of fraud in military and government benefit claims, Omar Naziry, a former employee of a...

Stephen T. Mellinger III Charged in Massive Tax Fraud and Money Laundering Scheme

In a case that highlights the severe consequences of financial misconduct, Stephen T. Mellinger III, a Florida-based financial advisor, has been indicted by a...

Robert Westbrook Charged in Multimillion-Dollar Hack-to-Trade Fraud Scheme

In a high-profile case that combines cybercrime and securities fraud, Robert Westbrook, a 39-year-old United Kingdom national, has been charged for allegedly masterminding a...

Glenn Oztemel Convicted in Major International Bribery Case

In a landmark case highlighting the risks of corruption in international trade, Glenn Oztemel, a former oil and gas trader from Westport, Connecticut, was...

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...