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.

Craig David Davis Pleads Guilty to Massive Fraud Scheme Involving CARES Act Programs and Equipment Loans

In a significant legal development, Craig David Davis, a 49-year-old resident of Venice, California, has admitted guilt to charges of wire fraud in a...

The West Bank Conflict: UN, EU, and US Responses Amidst Rising Violence

Recent developments in the West Bank have intensified global concerns, bringing international leaders and organizations into the fray as the region's volatility continues to...

Chinese Gang Sentenced in Major £55 Million Money Laundering Case

In a significant blow to international financial crime, a Chinese gang has been jailed in the UK for orchestrating a £55 million money laundering...

Gaurav Srivastava Scandal: Democrats Struggle to Distance from Controversial Megadonor

The political landscape has been rocked by a scandal involving Gaurav Srivastava, an Indian national who donated over $1 million to various Democratic causes....

Nordea Bank Abp Agrees to $35 Million Settlement in U.S. Money Laundering Case

Nordea Bank Abp, the largest Nordic lender, has reached a settlement with U.S. authorities by agreeing to pay a $35 million fine. This settlement...

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...