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.

ASIC’s Crackdown on Crypto and Investment Scams: Over 7,300 Scam Websites Dismantled

The Australian Securities and Investments Commission (ASIC) has ramped up its efforts to combat online scams, achieving a major milestone in its ongoing fight...

U.S. Investigation Targets Americans Connected to Russian State Media Amid Election Concerns

In a significant and potentially far-reaching development, U.S. authorities are intensifying their scrutiny of Americans connected to Russian state media. This investigation, spearheaded by...

Christopher Johnson, Jasen Harvey, and Arthur Grimes Plead Guilty in Major Florida Tax Fraud Case

In a significant legal development that emphasizes the serious consequences of financial crimes, three Florida men—Christopher Johnson, Jasen Harvey, and Arthur Grimes—have pleaded guilty...

Javier Aguilar’s Guilty Plea Highlights Major International Bribery Scandal

In a prominent case drawing worldwide attention, Javier Aguilar, a former energy trader at Vitol Inc., has admitted guilt in a major international bribery...

Georgia Tech Faces Lawsuit Over Alleged Cybersecurity Violations

The United States government has filed a major lawsuit against the Georgia Institute of Technology (Georgia Tech) and its affiliated Georgia Tech Research Corporation...

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...