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.

Masatoshi Nakanishi’s Espionage Operation: Japanese Spy Arrested in Belarus

In a dramatic turn of events, Japanese citizen Masatoshi Nakanishi has been arrested in Belarus on charges of espionage, marking a significant moment in...

Victor Miguel Curiel Valadez Faces Life in Prison for Money Laundering and Drug Trafficking for CJNG Cartel

Victor Miguel Curiel Valadez, a 40-year-old Mexican citizen, could face a life sentence in the United States after admitting to charges of money laundering...

Ricky Lee Wing-fai: Former Airport Authority Executive Admits to HK$3.3 Million Bribery

Ricky Lee Wing-fai, a former principal manager at Hong Kong’s Airport Authority, has pleaded guilty to accepting HK$3.3 million (US$423,200) in bribes and laundering...

Syed Rashid Ali and Muhammad Tahir Javed: Federal Investigation Unveils Extensive Financial Misconduct Allegations

Syed Rashid Ali and Muhammad Tahir Javed, prominent Pakistani-American businessmen, are currently the subjects of a major federal investigation in the United States. Federal...

United Texas Bank: Fed Order Targets Crypto AML Violations

United Texas Bank found itself at the center of a significant regulatory storm as the Federal Reserve issued a cease-and-desist order against the institution....

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...