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.

AMEC Challenges Pentagon’s Blacklist Designation Amidst Growing US-China Tech Tensions

In a decisive legal action, Advanced Micro-Fabrication Equipment Inc. (AMEC), one of China’s leading semiconductor equipment manufacturers, has filed a lawsuit against the U.S....

Chicago Rap Artist Joseph Williams Sentenced for Major Wire Fraud Conspiracy

In a major legal development, Joseph Williams, a Chicago-area rap artist also known as Joe Rodeo, was sentenced to three years of probation for...

Connecticut’s Hanibal Tayeh Pleads Guilty to Massive Fraud and Money Laundering

In a significant legal development, Hanibal Tayeh, a 63-year-old resident of Thomaston, Connecticut, has recently pleaded guilty to a series of serious financial crimes,...

U.S. Army Analyst Korbein Schultz Pleads Guilty to Major Espionage Scandal

In a significant development that emphasizes the risks associated with internal espionage, Korbein Schultz, a U.S. Army intelligence analyst, has pleaded guilty to multiple...

The International Investment Bank (IIB) Crisis: Hungary’s Financial Maneuvering and Shareholder Struggles

The International Investment Bank (IIB), once a prominent fixture in Budapest's financial landscape, is now at the center of a convoluted international saga involving...

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...