Tejaswini Deshmukh

2850 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.

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...

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...

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Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...