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.

Denmark Incorporates Crisis Ministry to Combat Rising Espionage Threats

In a significant strategic shift, Denmark has announced the formation of a new “crisis ministry” dedicated to enhancing state security, managing emergencies, and addressing...

Michael Lacey and the Money Laundering Scandal: Unveiling the Backpage Scheme

The recent sentencing of Michael Lacey, co-founder of the infamous Backpage website, has brought the spotlight back to one of the most complex money...

Seattle Resident Geoffrey K. Auyeung Faces Federal Charges in $64 Million Money Laundering Case

In a high-profile case that emphasizes the dangers of financial fraud and money laundering, Geoffrey K. Auyeung, a 46-year-old resident of Newcastle, Washington, has...

San Francisco Towing Company Operator Jose Vicente Badillo and Co-Defendants Charged in Major Insurance Fraud Case

In a high-profile insurance fraud case, Jose Vicente Badillo, a towing company operator from San Francisco, along with Kirill Afanasyev, Jason Naraja, and Jaime...

Former Indian Army Signalman Saurabh Sharma Sentenced for Espionage Linked to Pakistan

In a significant legal development that emphasizes the gravity of espionage and national security breaches, former Indian Army personnel Saurabh Sharma has been convicted...

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...