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.

Renewable Energy: The Sinister Infiltration of Organized Crime in Italy’s Industry

In recent years, Italy's renewable energy sector, once seen as a beacon of sustainable progress, has become a new frontier for organized crime. The...

Colombian Man Jose Abril-Sequera Sentenced to 50 Months for Money Laundering

In a landmark case highlighting the global fight against financial crimes, Jose Abril-Sequera, a Colombian businessman, has been sentenced to 50 months in federal...

The Renetta Golden-Larimore Case: Unraveling a $900,000 Paycheck Protection Program Fraud

In a significant development within the realm of COVID-19 relief fraud, Renetta Golden-Larimore, a 55-year-old resident of Kansas City, Missouri, has pleaded guilty to...

Thomas Walt Dallas and Jason Todd Mardis Banned from Promoting Fraudulent Tax Plans

In a decisive move against tax fraud, the U.S. District Court for the Southern District of Mississippi has issued permanent injunctions against Thomas Walt...

Massive $119 Million Mortgage Fraud Scheme Unveiled: Three Real Estate Investors Plead Guilty

In a landmark case that highlights the far-reaching implications of financial fraud in the real estate market, three real estate investors have admitted to...

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...