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.

Rhode Island Man Agustin Villa Pleads Guilty in Major Money Laundering Case

In a major legal development, Agustin Villa, a 61-year-old Rhode Island resident, has pleaded guilty to charges related to an extensive international money laundering...

Daniel Rocky Christine-Tani Sentenced to 93 Months Prison for Nationwide Vehicle Tag Fraud Scheme

In a landmark case highlighting the severe repercussions of vehicle registration fraud, Daniel Rocky Christine-Tani has been sentenced to 93 months in federal prison....

U.S. May Sanction 60 Venezuelan Officials In Response to Disputed Election

As tensions rise over Venezuela's disputed presidential election, the United States is gearing up to impose fresh sanctions on a group of approximately 60...

The Carbon Credit Scandal: Germany’s $5 Billion Fraud Exposed

Germany’s carbon credit market, a crucial tool for reducing global greenhouse gas emissions, is currently engulfed in a scandal that could undermine years of...

Yuanjun Tang Arrested for Acting as Unregistered Agent of Chinese Government

In a high-profile case that has captured national attention, Yuanjun Tang, a 67-year-old naturalized U.S. citizen residing in Queens, New York, has been arrested...

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...