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.

EU to Remove Nikita Mazepin and Violetta Prigozhina from Sanctions List Amid Diplomatic Disagreements

The European Union is preparing to remove Nikita Mazepin, a former Formula 1 driver and son of Russian oligarch Dmitry Mazepin, from its sanctions...

Mekhi Diwone Harris Sentenced to 10 Years for Multi-Million Dollar Fraud on Telegram

In a significant crackdown on financial fraud, Mekhi Diwone Harris, a 25-year-old man from Birmingham, has been sentenced to ten years in prison for...

Adani Financial Controversy: Hindenburg Research Reports $310 Million Frozen by Swiss Authorities

Adani Group is at the center of a dramatic development, as Hindenburg Research, the US-based short seller, has alleged that Swiss authorities have frozen...

China Faces U.S. Sanctions for Ballistic Missiles Support to Pakistan

The United States has imposed sanctions on several Chinese entities for their role in supporting Pakistan's ballistic missile program, intensifying geopolitical tensions between Washington...

Iran and Iraq Strengthen Ties with 14 New Agreements Amid US Sanctions

In a significant move that highlights the strengthening relationship between Iran and Iraq, the two nations have signed 14 new agreements aimed at deepening...

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...