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.

Joe Lewis Jefferson and Wife Plead Guilty in Major COVID-19 Fraud Scheme

In a striking case of fraud during the COVID-19 pandemic, Joe Lewis Jefferson, 49, and his wife, Danyael Davis Jefferson, have pleaded guilty to...

Arizona Resident Jairo Morales Sentenced to 15-Years in Prison for Drug Trafficking and Money Laundering

In a decisive victory against international narcotics operations, Jairo Morales, a 22-year-old resident of Phoenix, Arizona, has been sentenced to 15 years in federal...

Maksim Silnikau, Belarussian-Ukrainian National Faces Serious Charges for Malvertising and Ransomware

In a major development in the fight against international cybercrime, Maksim Silnikau, a dual Belarussian and Ukrainian national, has been extradited from Poland to...

Illegal Export of U.S. Circuits To Evade Sanctions; Bulgarian National Milan Dimitrov Extradited

In a case that highlights the critical importance of U.S. export control laws, a Bulgarian man, Milan Dimitrov, 50, has been extradited to the...

Morteza Amiri and the Antioch Police Department Fraud: A Deep Dive into the Wire Fraud Scheme

In a landmark case exposing corruption within law enforcement, Morteza Amiri, a police officer from Antioch, California, has been convicted by a federal jury...

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...