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.

Unmasking Corruption: The Dark $34 Million Saga in Bangladesh by Jahangir Alam “Pani”

Corruption scandals have once again cast a long shadow over Bangladesh, exposing deep-seated issues of malfeasance within its corridors of power. At the center...

Crackdown on Chemical Weapons: U.S. Sanctions Iran’s Hakiman Shargh

As a notable diplomatic action, the United States has enacted sanctions against Hakiman Shargh Research Company due to its participation in Iran's research and...

EU Imposes Sanctions on 6 Israeli Individuals and Entities for Human Rights Violations

The European Union (EU) has taken a notable diplomatic step by imposing sanctions on multiple Israeli individuals and entities. These measures are based on...

PayPal Faces $27.3 Million Fine in Poland Over Contractual Ambiguities

In a major regulatory move, Poland's Office of Competition and Consumer Protection (UOKiK) has levied a fine of 106.6 million zlotys ($27.3 million) on...

Russia’s Adoption of Chinese Yuan Curtailed Amidst Secondary US Sanctions Fears

Russia has been using the Chinese yuan more and more in recent years, mainly because of the fallout with Western countries over the invasion...

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...