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.

Sberbank Expands in India; Bets on Boosting Russia-India Trade Amid Sanctions

As Western sanctions isolate Russia from much of the global economy, a notable shift is occurring in its trade relations with India. Sberbank, Russia’s...

Hossein Shamkhani and the Dark Fleet: A New Era of Sanctions Evasion in the Oil Market

In recent years, the global energy landscape has been dramatically altered by the emergence of the so-called "dark fleet," a clandestine network of traders...

Russian Aviation Targeted: Ukraine Imposes New Sanctions on 150 Entities

In a decisive move aimed at disrupting Russia's military capabilities, Ukrainian President Volodymyr Zelensky announced, that Ukraine has sanctioned 150 individuals and entities involved...

Cyberterrorism Prosecutions: Insights from the Acquittal of Farhan Asif in the U.K. Riot Case

Cyberterrorism, a term that encapsulates the misuse of digital platforms to incite fear and violence, has become a pressing issue in our interconnected world....

US Treasury Takes Bold Steps to Combat Real Estate Money Laundering

In a landmark move to enhance financial transparency and combat illicit activities, the US Treasury Department has unveiled a series of new regulations targeting...

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...