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.

State Street Bank Settles $7.45 Million Penalty Over OFAC Sanctions Violations

In a notable enforcement action, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has revealed a significant settlement with State...

Rebel Leaders Face US Sanctions Amid Kinshasa Court Trials

In a significant move aimed at curbing the prolonged conflict in the Democratic Republic of the Congo (DRC), the United States has imposed sanctions...

Yangshan Port: Epicenter of China’s Trade Challenge to EU Dominance

Making a simple stretch of sea 30 kilometers into a mega-port offshore in the Hangzhou. Bay near Shanghai, Yangshan Port is one of the...

Hector Garcia: Florida Man’s Shocking Role in $452,000 Small Business Loan Fraud Exposed

Hector Garcia, a 52-year-old from Ocala, Florida, has been sentenced by a federal court for his role in a significant fraud scheme that targeted...

Illinois Men Erik Richard Jones and Mitchell Allen Melega Sentenced for Multi-Million Dollar Bank Fraud

On July 23, 2024, Erik Richard Jones, 46, of Colona, Illinois, and Mitchell Allen Melega, 38, formerly of Orion, Illinois, were sentenced for their...

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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...