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.

Chidi Olujie, Jennifer Chibueze, and Jessica Nortey Indicted for Laundering $1 Million from Online Fraud Schemes

In a significant legal development, Chidi Olujie, Jennifer Chibueze, and Jessica Nortey have been indicted for their alleged involvement in laundering more than $1...

Verkada Settles Major Lawsuit with $2.95 Million Penalty and New Data Security Requirements

In a major legal breakthrough, Verkada Inc., a cloud-based security firm headquartered in San Mateo, California, has reached a settlement with the U.S. DOJ...

Two RT Employees Charged in $10 Million Covert Propaganda Scheme

In a significant move to counter foreign influence in American media, the U.S. Department of Justice (DOJ) has unsealed an indictment against two RT...

Taiwan Cracks Down on Chinese Corporate Espionage: 135 Investigators Raid 30 Locations

In a decisive move to protect its high-tech industry, Taiwan's Ministry of Justice's Investigation Bureau (MJIB) has initiated a comprehensive investigation into alleged corporate...

Arthur Spitzer, Mendel Deutsch, and Joshua Feldberger Indicted in Mortgage Fraud and COVID-19 Relief Scams

In a significant federal case, New Jersey residents Arthur Spitzer, Mendel Deutsch, and Joshua Feldberger have been indicted for their alleged roles in a...

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...