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.

13 Japanese Executives Targeted: Russia Retaliates Against Japan’s Sanctions

In a recent escalation of diplomatic tensions, Russia has barred entry to thirteen prominent Japanese executives in response to Japan’s sanctions linked to Russia's...

2 Dominican Nationals Rafael Ambiorix Rodriguez Guzman and Felix Samuel Reynoso Ventura Extradited for Massive Grandparent Scam

In a landmark international law enforcement operation, Rafael Ambiorix Rodriguez Guzman and Felix Samuel Reynoso Ventura have been extradited to the United States to...

Dr. Adrian Dexter Talbot’s 1.8M Dose Scam: The Shocking Verdict and $5.4M Fraud Case

In a landmark case highlighting the ongoing crisis of opioid abuse and health care fraud, Dr. Adrian Dexter Talbot, a 58-year-old physician from Slidell,...

Bamidele Omotosho Sentenced: 12 Years for Cyber Fraud and Money Laundering

In a landmark case against cybercrime, Bamidele Omotosho, a 42-year-old Nigerian national, has been sentenced to 12 years and 7 months in federal prison...

West Virginia Business Owner Dean Dawson Indicted for Employment Tax Offenses

In a recent development that highlights the importance of compliance with federal tax laws, Dean Dawson, a resident of Hurricane, West Virginia, has been...

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...