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.

Tiao Hui Huat: The Malaysian Billionaire’s Downfall in a Global Money Laundering Scandal

The extradition of Malaysian billionaire Tiao Hui Huat from Thailand to China has brought global attention to the pervasive issue of money laundering in...

German Pharmaceutical Industry Faces Drug Shortages Due to Chinese Espionage Laws

In recent months, the German pharmaceutical industry has been grappling with a significant issue that could impact drug availability across Europe. The root of...

John Kevin Moore Fraud Case: U.S. Attorney Recovers $700,000 for Victims

In a significant legal victory, the U.S. Attorney’s Office has successfully recovered approximately $700,000 for victims defrauded by John Kevin Moore, a Kalispell resident...

The George Santos Scandal: A Tale of Fraud, Identity Theft, and Political Corruption

In a case that has shaken the political world, former U.S. Representative George Santos recently pleaded guilty to a range of serious charges, including...

Amsterdam’s Move to Ban Telegram: Addressing Cybersecurity and Espionage Risks

In a significant policy shift, Amsterdam has recently prohibited the use of the Telegram messaging app by its government employees. This decision, effective since...

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...