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.

Dr. John Thropay Sentenced to Prison for $2.8 Million Health Care Fraud

In a notable case that highlights the critical issue of health care fraud, Dr. John Thropay, a California physician, has been sentenced to 37...

Austal USA LLC Pleads Guilty: Uncovering the Financial Fraud and Audit Obstruction

In a major legal development, Austal USA LLC, a shipbuilding giant based in Mobile, Alabama, has pleaded guilty to significant charges of financial accounting...

Former Junta Prisoner Sean Turnell Advocates for Tougher Myanmar Sanctions to Disrupt Junta’s Military Supply Chain

Former junta prisoner Sean Turnell, an Australian academic with firsthand experience of Myanmar's military repression, is advocating for a significant escalation of sanctions against...

Devastating Sudan Conflict Leads to UN Consideration of Sanctions Against Rapid Support Force (RSF) Leaders

The Sudan conflict, a devastating war that erupted in April 2023, has drawn the attention of the United Nations Security Council as violence and...

The Dark Side of Russia Sanctions: Unintended Consequences and Legal Challenges

Sanctions have been a go-to strategy for governments seeking to apply pressure on nations that violate international norms, and the imposition of Russian sanctions...

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...