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.

Ronald Diaz: Ex-Morgan Stanley Financial Advisor Pleads Guilty to $1 Million Fraud Scheme

In a case that emphasizes the vulnerability of elderly clients to financial transactions, Ronald Diaz, a 40-year-old former financial advisor with Morgan Stanley, has...

Italian Authorities Execute €41 Million Asset Seizure from Russian Businessman Following Ukrainian Request

In a landmark move in the global fight against financial corruption, Italian authorities have executed a major asset seizure worth €41 million from a...

Spytech Data Breach Exposes Global Scale of Surveillance and Sparks Privacy Concerns

In a significant cybersecurity incident, Spytech, a prominent Minnesota-based spyware provider, has suffered a major data breach. This breach has unveiled the extensive and...

The Spy Balloon Incident: How a Floating Threat Exposed U.S.-China Espionage Tensions

In early 2023, a ghostly white balloon drifting across the United States became more than just a curiosity—it turned into a symbol of escalating espionage...

Quad Countries Warn China; Stop Dominating Other Countries

In a significant move reflecting growing concerns over regional security, foreign ministers from the Quad nations—Australia, India, Japan, and the United States—convened in Tokyo...

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...