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.

Admera Health Settles for Over $5 Million in Kickback Scheme Violations

Admera Health LLC, a prominent New Jersey-based biopharmaceutical and clinical laboratory services company, has reached a substantial settlement with the U.S. government, agreeing to...

Australia Imposes Sanctions on Israeli Settlers Amid Rising West Bank Violence

In a decisive move, Australia has joined a growing coalition of Western nations in imposing sanctions on Israeli settlers accused of severe violence against...

Nekokurage’s Tax Evasion Case: What It Means for The Apothecary Diaries and the Manga Industry

The manga and anime world has recently been rocked by the news of Nekokurage, the celebrated artist behind The Apothecary Diaries, being sentenced for...

€121 Million Seized from Amazon in Milan: Tax Fraud and Worker Exploitation Allegations

In a significant crackdown, Italian authorities have seized €121 million from a Milan-based branch of Amazon. This move follows allegations of tax fraud and...

China Real Estate Crash Alert; Slowing Economy Have Cascading Global Repercussions

In recent years, the China real estate collapse has become a focal point of global economic discussions. Major real estate firms such as Evergrande...

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...