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.

Intellexa Consortium Faces New US Sanctions Over Predator Spyware

In a decisive move to counter the growing threat of invasive surveillance technology, the Biden administration has announced new sanctions targeting the Intellexa Consortium,...

Revoking Oil Licenses: Key Strategy for Venezuelan Opposition to Pressure Maduro

The political crisis in Venezuela has taken another turn as the opposition coalition called for the U.S. to cancel oil licenses, specifically those granted...

U.S. Accuses Russian Media Outlet RT of Engaging in Covert Intelligence Operations

In a significant escalation of diplomatic tensions, the U.S. State Department has accused RT (formerly Russia Today), a prominent Russian media outlet, of engaging...

Casey Mahoney Convicted in $2.9 Million Kickback Scheme: A Fraud Case in Addiction Treatment

In a landmark case highlighting ongoing concerns over fraud in the addiction treatment industry, Casey Mahoney, a 48-year-old operator of addiction treatment facilities in...

Film Producer Nigel Sinclair Faces Serious Charges in $5 Million Tax Fraud Case

In a significant development in the realm of financial crime, film producer Nigel Sinclair has been indicted for his alleged involvement in an extensive...

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...