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.

Changpeng Zhao and Binance Face Lawsuit Over Alleged Money Laundering of Stolen Crypto

In a significant legal development, cryptocurrency exchange Binance and its former CEO Changpeng Zhao, widely known as CZ, are facing a class action lawsuit...

Venezuelan National George Semerene Quintero Pleads Guilty to Sanctions Evasion for PDVSA; Costa Rican and Spanish Companies in Limelight

George Semerene Quintero, a 60-year-old Venezuelan national, has recently become a key figure in the ongoing U.S. efforts to enforce sanctions against Venezuela’s state-owned...

New Jersey Couple Pleads Guilty of Major COVID-19 Loan Fraud Case

In a significant development within pandemic-related financial crime, Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Cypress, Texas, have admitted...

Ex-USPS Carrier Emerson Pavilus Convicted of Bribery for Distributing Controlled Substances

In a significant legal development, Emerson Pavilus, a former U.S. Postal Service (USPS) mail carrier, has been convicted of bribery and conspiracy to commit...

Charles Singleton’s Case: A Deep Dive into Money Laundering Tactics and Trends

Charles Singleton, a 64-year-old resident of Los Angeles, recently made headlines by admitting his involvement in a major money laundering scheme. Singleton’s case emphasizes...

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...