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.

Bezalel Smotrich Rebukes Report on Potential U.S. Sanctions Targeting Him and Ben Gvir

The potential imposition of U.S. sanctions against Israeli Finance Minister Bezalel Smotrich and National Security Minister Itamar Ben Gvir has emerged as a major...

Trinh Van Quyet’s Trial: The $146 Million Fraud Case Shaping Vietnam’s Anti-Corruption Efforts

The trial of Trinh Van Quyet, the former Vietnamese tycoon, has commenced in Hanoi, spotlighting a significant $146 million fraud case that is central...

US Sanctions Target 2 Indian Nationals and 3 Companies Over Russian Ties

In a significant move highlighting the United States' resolve to counteract activities perceived as detrimental to global security, the US Treasury Department has imposed...

Sean Kingston and Mother Indicted on Federal Fraud Charges Involving Over $1 Million

In a dramatic turn of events, Sean Kingston, the renowned rapper and singer, and his mother, Janice Turner, have been indicted on federal charges...

EU May Impose Upto 37% Duties on Chinese Imports of Biofuels in Response to Dumping Practices

The European Union (EU) is poised to impose provisional tariffs on biofuels imported from China, responding to findings that Chinese companies have been dumping...

Breaking

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Summary A Phoenix-area addiction treatment clinic owner has been sentenced...