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.

Clean Air Act violations alleged in Puerto Rico incinerator case involving two individuals and a company

A major environmental case has emerged in Puerto Rico, drawing attention to serious violations of the Clean Air Act. A federal grand jury in...

Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

A major international robbery group operating in South Florida has been fully brought to justice after the final member, Leroy Ortega, was sentenced to...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

A mobile medical imaging company, Modern Nuclear Inc., has agreed to pay over $8.33 million to resolve serious allegations involving illegal financial practices in...

Justice Department moves to shut down tax return operations linked to Cedric Reid and Juan Santana

The U.S. Department of Justice has filed a legal complaint in a federal court in the Southern District of Florida to shut down tax...

Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in at least 276 arrests linked to cryptocurrency fraud schemes. Authorities from multiple countries worked together...

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...