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.

FCA’s Bold Move: A Riveting Examination of HSBC’s £6.2 Million Fine

The banking industry has been under scrutiny for its treatment of customers in financial difficulty. A recent case involving HSBC, one of the world’s...

Unraveling the Scheme : Arizona Man Luis Ramirez Sentenced for Role in Stealing Money from U.S. Bank Accounts

In a recent development shedding light on the intricate web of cyber fraud, an Arizona man, Luis Ramirez, found himself facing the full force...

Dark Underbelly of Mexican Drug Cartels: 2 Chinese Nationals Li Pei Tan and Chaojie Chen Held in Chicago

2 Chinese Nationals were arrested in the case of aiding the Mexican drug cartels

China Retaliates: Imposes Sanctions on Lockheed Martin and other US Defense Companies

China Imposes Sanctions on US Defense Companies and Executives: A Retaliatory Move Amidst Escalating Tensions

Texas-Based TPC Group Faces Staggering $30 Million Fine for Clean Air Act Violation

Texas Petrochemical Company, TPC Group, has pleaded guilty to a violation of the Clean Air Act.

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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