Tejaswini Deshmukh

2410 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.

Primorye Maneuvers: Russian Oil Tanker Sanctions Evasion Near Singapore

The saga of the Primorye began when it fell under the crosshairs of the US Treasury's Office of Foreign Assets Control (OFAC)

2 Ohio Men Karasarides Jr. and DiPietro Sentenced: Unveiling the Illegal Gambling and Tax Fraud Conspiracy

In a recent judicial ruling that highlights the severe repercussions of financial crimes, Christos Karasarides Jr. and Ronald DiPietro, two Ohio men, have been...

Navigating Compliance: Family Offices and Hedge Funds in Singapore’s Financial Landscape

In the realm of global finance, Singapore has long been regarded as a beacon of stability and prosperity. Its strategic location, robust regulatory framework,...

Cracking Down on Houthi Oil: U.S. Imposes Fresh Sanctions on Indian, Hong Kong Based Facilitators

U.S. Imposes Fresh Sanctions on Financial Facilitators of Houthi Oil Shipments

DOJ and FTC Investigate Microsoft, OpenAI, and Nvidia for Antitrust Violations

Microsoft has made substantial investments in AI software and services. Its $13 billion investment in OpenAI

Breaking

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Singapore has taken a rare step by imposing targeted...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Almost four years after the Kremlin’s war on Ukraine...
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