Tejaswini Deshmukh

2849 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.

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...

Ismael Zambada Garcia and Joaquin Guzman Lopez Arrested: Major Blow to the Sinaloa Cartel

In a major setback for one of the globe's most infamous drug trafficking organizations, the U.S. DOJ has disclosed the arrest of Ismael Zambada...

Amanda Rachelle Miller: Unveiling the Queen of the South’s Alleged Money Laundering Scheme

Amanda Rachelle Miller, a fugitive who once operated under the alias “Reina Sur” or “Queen of the South,” has recently been apprehended and returned...

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Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Summary Federal prosecutors in the United States have charged three...

Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme

Summary The Homeland Security Task Force has announced the arrest...