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.

Unveiling the Sentosa Cove Saga: OCBC’s Sale of Seized Land and Singapore’s Money Laundering Scandal

In a dramatic turn of events echoing through Singapore's financial corridors, Oversea-Chinese Banking Corp (OCBC) recently made headlines with the sale of a prime...

Elizabeth Tovar and 2 Others Arrested For Human Trafficking Business Spanning from Colombia to Florida

In a significant crackdown on human trafficking and organized crime, Miami-Dade County prosecutors announced the arrests of three individuals involved in a vast human...

Combatting Timeshare Fraud: U.S. Treasury Sanctions Mexican Companies

The U.S. Department of the Treasury recently took decisive action against four Mexican companies and three Mexican individuals allegedly involved in an extensive timeshare...

Licheng Huang Pleads Guilty in International Money Laundering and Drug Trafficking Case Led by Jin Hua Zhang

In a recent legal saga unfolding across multiple U.S. states, the intricacies of international money laundering and drug trafficking have come to light through...

Unveiling the Scandal: Abdur Rahim Islam’s Downfall and the High Cost of Fraud

In a recent courtroom drama that has reverberated across the corridors of justice, Abdur Rahim Islam, once at the helm of Universal Community Homes...

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...