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.

The Unintended Consequences of Venezuela Sanction: Economic Collapse and Migration Crisis

In recent years, the use of economic sanctions has become a prominent tool in U.S. foreign policy, aimed at punishing oppressive regimes and promoting...

Frank Kilbride, Former Irish Politician Remanded in Custody Over €2.6 Million ‘Dublin Jimmy” Money Laundering Scheme

In a case that has captured public attention, Frank Kilbride, a former Fine Gael politician, has been remanded in custody for laundering over €2.6...

Massive Bail Bond Fraud Scheme Exposed in Harris County: 53 Indicted

In a landmark operation, federal authorities unveiled a significant bail bond fraud scheme, indicting 53 residents from the Houston area. This case, described as...

IRS Unveils Sinister Scheme: Chinese Agents John Chen and Lin Feng Plead Guilty of Bribing IRS Officials

In a notable legal development, John Chen and Lin Feng have pleaded guilty to serious charges, including acting as unregistered agents of the Chinese...

North Korean Hacker Rim Jong Hyok’s Dangerous Espionage Campaign Against US, UK and South Korea Unveiled

Rim Jong Hyok, a notorious North Korean hacker, has been identified as a central figure in a significant global cyber-espionage campaign. Intelligence agencies from...

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...