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.

Thomas Demergian Sentenced to 4.5 Years for Wire Fraud and Tax Evasion

Thomas Demergian, a 63-year-old investment advisor from Madison, Wisconsin, has been sentenced to 4.5 years in federal prison following his conviction for wire fraud...

India’s ONGC Videsh Awaits US Approval to Resume Venezuelan Operations Amid Sanctions Hurdles

ONGC Videsh Ltd (OVL), the international arm of India's state-run oil and gas company ONGC, is on the verge of securing a critical license...

Steven Lukens Sentenced for Wire Fraud in NASA Space Launch System Case

In a significant case emphasizing the importance of integrity in aerospace procurement, Steven Lukens, the former Chief Executive Officer of Gulf Atlantic International Supply,...

Joseph Gillespie: Baltimore City Finance Employee Admits to Major Fraud and Bribery Scheme

In a major legal development that has captured significant attention, Joseph Gillespie, a former employee of the Baltimore City Department of Finance, pleaded guilty...

Brazil Blocks X (Formerly Twitter) Amid Legal Feud: A Clash Over Free Speech and Sovereignty

In a dramatic escalation of a months-long legal feud, Brazil has blocked access to X (formerly Twitter), the social media platform owned by Elon...

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...