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.

Cyber Army of Russia Reborn (CARR): U.S. Sanctions 2 Leaders for Cyber Threats

In a decisive move to combat cyber threats, the United States has imposed sanctions on two leaders of the Russian hacktivist group Cyber Army...

Crackdown on Illegal Gambling and Money Laundering: 2 Arrested in Bangkok

In a significant crackdown on illegal gambling and money laundering, Thai authorities have recently made headlines with the arrest of two individuals allegedly involved...

Bitwise Betrayal: Founders Plead Guilty to $115 Million Fraud

Irma Olguin, Jr., 43, and Jake Soberal, 38, the founders and former leaders of Bitwise Industries, a Fresno-based start-up, pleaded guilty to charges of...

United States impose sanctions on Elor Azaria, Ex Israeli Defense Forces (IDF) sergeant

In a significant development concerning the Israeli-Palestinian conflict, the United States has imposed sanctions on Elor Azaria, a former Israeli Defense Forces (IDF) sergeant....

Switzerland’s Bold Move: SECO’s 56 Actions Against Russia’s Violations

In a decisive move showcasing Switzerland's commitment to international sanctions, the Swiss State Secretariat for Economic Affairs (SECO) has initiated 56 administrative penal proceedings...

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...