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.

US Warns Turkey Over Military-linked Hardware Exports to Russia

Turkey’s military-linked exports are now a focal point of concern for the United States, which has issued a stern warning about potential "consequences" if...

Katherine Reynolds Indicted for Fraud and Money Laundering in PPP Loan Scheme

Katherine Reynolds, a 65-year-old resident of Plymouth, Massachusetts, has been indicted by a federal grand jury in Boston on serious charges of wire fraud...

Southern New Jersey Bank Fraud Scheme Unveiled: 4 Men Charged

In a significant crackdown on financial crimes, four men from New Jersey have been charged with conspiracy to commit bank fraud, a scheme involving...

Paraguayan Tobacco Giant Sanctioned by U.S. for Alleged Corruption with Horacio Cartes

In a decisive move to combat corruption, the Biden administration has imposed sanctions on the Paraguayan tobacco company Tabacalera del Este. The U.S. Treasury...

US Unveils Counter Intelligence Strategy to Combat Chinese Espionage Threat

In response to the escalating espionage threats, particularly from China, the U.S. government has introduced a groundbreaking national counterintelligence strategy. This 24-page report signifies...

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...