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.

Chinese Aircraft Carrier Causes Stir: Tensions Rise Near Japanese Islands

A significant maritime event has recently unfolded in the Asia-Pacific region. For the first time, a Chinese aircraft carrier, known as the Liaoning, sailed...

Germany Trade Strategy: Strengthening Ties with Kazakhstan in a Sanctions Era

Germany’s Chancellor Olaf Scholz’s recent visit to Kazakhstan underscores a significant shift in Germany trade strategy as Europe adjusts to the aftermath of Russia's...

The Rise of Gold Transactions: Russia’s Strategy to Bypass Sanctions

Gold transactions have emerged as a key strategy for Russia in response to the international sanctions imposed following its invasion of Ukraine. The country...

Virginia Man Nana Yaw Marfo Pleads Guilty to Laundering $4.7 Million from Romance Scams

Nana Yaw Marfo, a 39-year-old resident of Alexandria, Virginia, has recently admitted to his involvement in a significant money laundering conspiracy linked to internet-enabled...

Sanjay Patel Pleads Guilty to COVID-19 Loan Fraud and Money Laundering

In a high-profile case of financial misconduct, Sanjay Patel, an attorney based in Georgia, has pleaded guilty to defrauding the U.S. government of nearly...

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...