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.

China Reacts to Incursion by 2 Philippine Military Planes in Disputed Airspace

In a region already fraught with tension, recent developments in the South China Sea have further strained relations between China and the Philippines. On...

Strengthening Maritime Security: EU and Japan Collaborate on Sanctions Enforcement in Tokyo

On August 21, 2024, Tokyo played host to a significant roundtable discussion on “Sanctions Enforcement at Sea,” reflecting the growing international cooperation in maritime...

Janet Napoles Convicted: A Landmark Ruling in Philippine Money Laundering Case

In a pivotal legal development, Janet Napoles, a central figure in one of the Philippines' most notorious corruption scandals, has been convicted of money...

VB a Russian National Arrested in Argentina for Laundering Cryptocurrency for Hackers

In a major victory against international cybercrime, Argentinian authorities have arrested a Russian national, identified only as "VB," who is accused of laundering millions...

Zhang Yufa Extradited: China’s Victory in the $14 Billion Crypto Fraud Case

In a landmark decision, China has achieved a significant legal victory by successfully extraditing Zhang Yufa from Thailand. Zhang Yufa, also known as Tedy...

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...