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.

Abraham Shafi and Get Together Inc. Hit with $170 Million Fraud Allegations

In a significant legal action that has sent shockwaves through the tech and investment sectors, the Securities and Exchange Commission (SEC) has brought serious...

Zamira Hajiyeva: A £2.2 Billion Landmark Case in the UK’s Fight Against Financial Crime

In a groundbreaking case that exemplifies the UK’s determination to fight financial crime, Zamira Hajiyeva has faced serious legal consequences linked to the fraudulent...

Cold War Sabotage Operation: The FBI’s Covert Strategy Against Soviet Tech Infiltration

During the Cold War, the United States grappled with the persistent challenge posed by the Soviet Union’s relentless pursuit of cutting-edge American technology. To...

21-Year Sentence for Trinh Van Quyet: Vietnam’s Bold Step in the Battle Against Financial Fraud

In a high-profile case emphasizing Vietnam's intensified crackdown on corruption, Trinh Van Quyet, a leading Vietnamese tycoon, has been sentenced to 21 years in...

Alleged MTN Hackers Granted N50m Bail in N1.9bn Fraud Case

In a significant development that emphasizes the pervasive threat of cybercrime in Nigeria, the Federal High Court in Lagos, presided over by Justice Akintayo...

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...