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.

Ashtar-Zadeh Brothers Charged in Major Online Fraud Scheme Involving Cosmetics Sales

In a significant case highlighting the growing concerns around e-commerce fraud, two brothers from Dracut, Massachusetts, the Ashtar-Zadeh brothers, have been charged with wire...

The Wagner Group Escapes Sanctions and Continues Operations in Africa

The Wagner Group, a private military company (PMC) established in 2014, has garnered attention for its clandestine operations in conflict zones and its ties...

Seeking Justice: Armenian Bar Association Targets SADAT with U.S. Sanctions Complaint

In a significant move highlighting ongoing concerns over human rights violations and geopolitical instability, the Armenian Bar Association has filed a formal complaint under...

U.S. Sanctions Syrian Shipping Tycoon and Chinese Firms in Crackdown on Iran and Hezbollah

In a new round of sanctions, the U.S. Treasury Department has tightened the noose on a network of shipping companies and vessels tied to...

Carey Terrance, Sr. Sentenced for International Money Laundering in Tobacco Smuggling Scheme

In a case highlighting the connection between tobacco smuggling and financial crimes, Carey Terrance, Sr., a 43-year-old from Hogansburg, New York, has been sentenced...

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...