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.

Turkey Detains Liridon Rexhepi in Major Mossad Espionage Bust

In a significant development in international espionage, Turkish authorities have detained Liridon Rexhepi, a Kosovan national, on charges related to a financial network allegedly...

Riad Salameh Detained: Lebanon’s Financial Scandal Unfolds

In a dramatic turn of events, Riad Salameh, Lebanon’s former central bank governor, has been detained by Lebanese authorities, marking a significant moment in...

U.S. Targets Yahya Sinwar and Hamas Leadership in Major Legal Action Following October 7 Attack

In a major development in international legal actions, the United States Department of Justice has announced criminal charges against Yahya Sinwar, the chief of...

FBI Issues Urgent Warning: North Korean Cybercriminals Targeting Cryptocurrency Industry

The Federal Bureau of Investigation (FBI) has recently issued a critical alert about a significant threat from North Korean state-sponsored cybercriminals who are increasingly...

Brazil Threatens Sanctions on Starlink Following Ban on X (Formerly Twitter)

A legal and political showdown is unfolding between Elon Musk’s companies—Starlink and X (formerly Twitter)—and the Brazilian government. This conflict began with Brazil’s Supreme...

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...