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.

Druzhba pipeline dispute threatens to derail EU’s 20th Russia sanctions package

A fresh dispute has emerged inside the European Union as Hungary threatens to block the bloc’s 20th package of sanctions against Russia. The disagreement...

Ukraine targets 225 oil tanker captains and military suppliers with new sanctions

Ukraine has introduced new sanctions targeting individuals and companies linked to Russia’s oil exports and military production. The measures were approved through official decrees...

US allows Serbia’s NIS to import crude oil until March 20 under sanctions waiver

The United States has granted a new sanctions waiver to Serbia’s Russia-owned oil company NIS, allowing it to continue operating until March 20. The...

Spain proposes lifting EU sanctions on Delcy Rodriguez after prisoner amnesty

Spain has formally announced that it will ask the European Union to lift sanctions on Venezuela’s interim president, Delcy Rodriguez. The request comes after...

Swedbank under review by Sweden’s financial regulator for money laundering procedures

Sweden's Financial Supervisory Authority (FSA) announced on Friday that it will investigate whether Swedbank, one of Sweden's largest banks, followed the country's anti-money-laundering rules...

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...