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.

Ex-Syrian Official Samir Ousman Alsheikh Indicted for Immigration Fraud

In a significant development, Samir Ousman Alsheikh, a former Syrian government official, faces serious charges in the United States for immigration fraud. The indictment,...

Eswatini-Flagged Ships Blocked from UAE Waters Amid Sanction Evasion Crackdown

In a notable move reflecting the UAE’s commitment to enforcing international sanctions, the United Arab Emirates (UAE) has implemented a ban on Eswatini-flagged ships....

University of Georgia Upholds Sanctions for 6 Students in Protest Controversy

In a recent decision that has ignited significant debate, the University of Georgia has upheld sanctions against six students involved in a protest over...

Emerging Technologies Are Revolutionizing Hi-Tech Frauds in Hong Kong

As Hong Kong continues to solidify its position as a global financial hub, the city is becoming increasingly susceptible to hi-tech fraud. The rapid...

Zelle Scams: CFPB Investigation Targets Major Banks Over Fraud Handling

In recent weeks, the spotlight has shifted to major U.S. banks as the Consumer Financial Protection Bureau (CFPB) launches an investigation into their handling...

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...