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.

Barry Pierce’s Shocking Sentencing: Idaho Diesel Parts Companies Hit with Massive Fines for Emissions Tampering

In a significant legal development, Barry Pierce, the owner of GDP Tuning LLC and Custom Auto of Rexburg LLC—operating as Gorilla Performance—has been sentenced...

U.S. Condemns Nicolas Maduro’s Disputed Victory, May Reassess Sanctions

In a significant geopolitical development, the United States has cast serious doubts on the credibility of the recent presidential election in Venezuela, where President...

Ismail Haniyeh Assassinated: Hamas Blames Israeli Strike for Leader’s Death in Tehran

In a dramatic development that could further inflame an already volatile region, Hamas has reported the assassination of its leader, Ismail Haniyeh, in Tehran....

Ban on Philippine Offshore Gaming Operators (POGO): A Strategic Move Towards Exiting FATF Gray List

The recent ban on Philippine offshore gaming operators (POGOs) represents a significant step toward improving the country’s financial reputation and combating illicit activities. This...

INTERPOL’s Groundbreaking Silver Notices to Combat Global Money Laundering Crisis

INTERPOL has recently introduced a new tool called Silver Notices to address the escalating issues of money laundering and illicit financial flows, particularly targeting...

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...