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.

Unveiling the ActBlue Controversy: Allegations of Money Laundering in Democratic Fundraising

In recent months, Senator Marco Rubio has raised alarm bells about ActBlue, the Democratic Party's major fundraising platform. Rubio’s claims suggest that ActBlue might...

Janet Lim Napoles Convicted for Money Laundering in Major Pork Barrel Scam

In a landmark legal decision, Janet Lim Napoles has been convicted of money laundering by the Manila Regional Trial Court Branch 24. This judgment,...

Toyota Faces Further Certification Scandal: A Deep Dive into Japan’s Leading Automaker’s Testing Irregularities

In a major setback to its reputation, Toyota Motor Corporation has confessed to additional instances of cheating on government-mandated certification tests for new models....

Amowie Kelvin Imatitikua: Guilty Plea in Pandemic Relief Fraud and Money Laundering Scheme

Amowie Kelvin Imatitikua, a 37-year-old Nigerian national, has pleaded guilty in federal court to charges related to an extensive online fraud scheme. This case,...

Canada Resident Poupak Jannissar Pleads Guilty to Sophisticated Transaction Laundering Scheme

In a significant legal development, Poupak Jannissar, a 52-year-old from Quebec, Canada, has pleaded guilty to charges of conspiracy to commit wire fraud and...

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...