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.

The Alarming Rise of Bidzina Ivanishvili: U.S. Sanctions in the Battle Against Russian Influence

The United States is preparing to impose sanctions on Bidzina Ivanishvili, the former Prime Minister of Georgia, as concerns mount over his alleged role...

Money Laundering Probe: Saifuzzaman Chowdhury’s $675 Million Real Estate Empire

A financial scandal involving Saifuzzaman Chowdhury, the former Land Minister of Bangladesh, has surfaced, bringing international attention to his alleged involvement in money laundering....

Chinese Espionage Unveiled: Growing Concerns in the Philippines and the US

In recent years, the world has witnessed a significant rise in Chinese espionage activities, raising alarms about its extensive reach and sophistication. This article...

Gary Haynes Indicted on Bribery and Money Laundering Charges: A Deep Dive into the Case

In a striking development in the legal world, Gary Haynes, a former Assistant District Attorney in Lafayette, Louisiana, has been indicted on a slew...

Dr. Michael W. Dole Indicted in $32.7 Million Medicare Fraud Case

In a major development for the healthcare industry, Dr. Michael W. Dole, a 59-year-old physician from Alexandria, Louisiana, has been indicted in connection with...

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...