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.

Graceland at the Center of Fraud Scheme: Missouri Woman Arrested for Attempted Theft of Elvis Presley’s Estate

In a shocking turn of events, Graceland, the iconic home of Elvis Presley, became the target of an elaborate fraud scheme aimed at swindling...

iNetwork Auto Group Inc. Owner and Sales Manager Plead Guilty in Major Money Laundering Case

In a high-profile case involving financial misconduct, John Harvey Martin, the owner of iNetwork Auto Group Inc., and Vincent Emmanuel Jefferson, the dealership's sales...

Jerry O. Pearson Enters Guilty Plea for the $3.4 Million Fraud in Western Louisiana

Jerry O. Pearson, aged 61 and the owner and operator of Mid South Retirement Services LLC, has recently entered a guilty plea to a...

Theodore Sapperstein’s $1.5 Million Bank Fraud Scheme Exposed

In a significant crackdown on financial crime, Theodore Sapperstein, a 67-year-old resident of Pikesville, Maryland, has been sentenced to 30 months in federal prison...

Linde’s Legal Battle Intensifies: Russian Court Freezes $1.2 Billion in Assets

In a landmark ruling, the Arbitration Court of St. Petersburg and the Leningrad Region has ordered the freeze of approximately $1.15 billion in assets...

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...