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.

Ukraine Sanctions Russia, Iran, and China Amid Ongoing Conflict

In a decisive move to bolster its defense against ongoing aggression, Ukraine has imposed new sanctions targeting individuals and legal entities from Russia, Iran,...

U.S. Treasury Strikes Hard at Sinaloa Cartel: Sanctions on Ice Cream Chain and Pharmacy

In a significant move to curb the financial activities of the Sinaloa Cartel, the U.S. Treasury Department recently announced sanctions against two Mexican businesses...

Elderly Scam Exposed: Illinois Man Charged in Fraudulent Scheme

Elderly scams are becoming increasingly prevalent, as highlighted by the recent case of Abdul Mohammed, a 31-year-old resident of Des Plaines, Illinois, who has...

Joshua Henner Sentenced for $2.4 Million Fraud Schemes

In a significant case highlighting the consequences of financial fraud, Joshua Henner, a former partner at an investment management firm, was sentenced to 30...

Nuclear Deal Renewal: Iran’s Intentions Ahead of UN General Assembly

As global tensions regarding nuclear proliferation continue to simmer, Iran has signaled a renewed willingness to engage in negotiations aimed at reviving the 2015...

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...