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.

Edgardo Sola Colon Pleads Guilty to 8 Year Price-Fixing Conspiracy

Edgardo Sola Colon, a prominent figure in Puerto Rico’s steel distribution sector, recently pleaded guilty to his role in a long-running price-fixing conspiracy that...

Angelo Dalmau: Unraveling the Money Laundering Operation Behind Drug Trafficking

In a notable legal development, Angelo Dalmau, a 54-year-old resident of Amsterdam, New York, has been sentenced to 93 months in prison for his...

Benjamin Hunt: Fall River Man Arrested for Selling Drugs and Firearms on Telegram

In a dramatic development, Benjamin Hunt, a 26-year-old man from Fall River, Massachusetts, was arrested on charges of selling drugs and machineguns using the...

Arizona Man Roy L. Layne Pleads Guilty to $850,000 Fraud and IRS False Claims

In a significant legal development, Roy L. Layne of Arizona has pleaded guilty to charges of wire fraud and filing a false claim with...

Swiss Court Convicts PetroSaudi Executives in Landmark 1MDB Scandal Case

A Swiss criminal court has handed down convictions to two top executives of PetroSaudi International, a Saudi oil company, in connection with one of...

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...