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.

Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax Evasion

In a high-profile case that highlights the fight against financial fraud, Leronce Suel, a California restaurant owner, has been found guilty of an array...

Oak Street Health Agrees to $60 Million Settlement Over Alleged Medicare Kickback Scheme

Oak Street Health, a Chicago-based primary care provider and subsidiary of CVS Health since 2023, has agreed to pay $60 million to settle allegations...

Song Wu’s Alleged Cyber Espionage: A Deep Dive into Recent Cybercrime Cases

Recent developments in cybercrime have brought to light significant cases that highlight the escalating threats in the digital realm. Among the most notable is...

China Sanctions on U.S. Defense Firms: A Response to Arms Sales to Taiwan

China sanctions on U.S. defense firms have recently intensified tensions between Washington and Beijing. The Chinese government has imposed these sanctions in response to...

Türkiye Sentences 37 for Espionage Linked to Mossad: A Look Into Espionage Networks

A Turkish court recently sentenced 37 individuals for their involvement in espionage activities on behalf of Israel’s Mossad, marking a significant step in Türkiye's...

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...