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.

FTX and Alameda Research Hit with $12.7 Billion Penalty: A Landmark Fraud Case

In a monumental decision, FTX and Alameda Research have been ordered to pay an eye-watering $12.7 billion to resolve a lawsuit filed by the...

Matthew Isaac Knoot Charged in Major North Korean IT Fraud Scheme

In a significant development in the fight against international cybercrime, Matthew Isaac Knoot, a 38-year-old resident of Nashville, Tennessee, has been arrested and charged...

2016 Philippine Elections: 4 Men Charged in Major Bribery and Money Laundering Case

The 2016 Philippine Elections, a critical event in the country’s democratic process, have now come under scrutiny due to a major bribery and money...

Executives of Sioux Erosion Control Scandal Indicted in a Shocking $100 Million Price-Fixing Conspiracy

In a landmark legal case, Sioux Erosion Control, Inc. and its executives have been indicted for their alleged involvement in a massive price-fixing conspiracy....

Manuel Chang Convicted in $2 Billion Fraud and Money Laundering Scheme

Manuel Chang, the former Finance Minister of Mozambique, has been convicted of involvement in a staggering $2 billion fraud and money laundering scheme. The...

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...