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.

Datin Seri Rosmah Mansor’s Legal Challenge: Decision on Dropping 17 Charges Scheduled for September 6

Datin Seri Rosmah Mansor, the wife of former Malaysian Prime Minister Datuk Seri Najib Tun Razak, is poised at a critical juncture in her...

Andrew Tate Under House Arrest Amid New Human Trafficking Allegations

Andrew Tate, the divisive internet influencer and former kickboxer, has recently been placed under house arrest for 30 days in Romania. This development comes...

Latvian National Oleg Chistyakov Extradited to U.S. for Alleged Role in Illegal Aircraft Technology Export to Russia

Oleg Chistyakov, a Latvian national, has been extradited to the United States to face serious charges in connection with an elaborate scheme to illegally...

3 Belleville Federal Workers Charged in PPP Fraud Scheme

In a significant legal development, three federal workers from Belleville, Illinois, have been indicted on serious charges related to the fraudulent acquisition of Paycheck...

Lilian Giang’s $3.2 Million Payroll Scam: Sentenced for Tax and Mail Fraud

In a notable legal development, Lilian Giang, a 56-year-old business owner from Randolph, Massachusetts, has been sentenced to 18 months in prison for her...

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...