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.

Marc Schessel Convicted of Securities Fraud Amid COVID-19 Test Kit Scandal

In a landmark case highlighting the perils of corporate deception during times of crisis, Marc Schessel, former CEO of SCWorx Corp., has been convicted...

The Fall of Archegos: Bill Hwang Found Guilty of Fraud Charges

The financial world was rocked this week as Bill Hwang, the founder of Archegos Capital Management, was found guilty of fraud and market manipulation....

Jess Adams: Sentenced for Embezzlement, Money Laundering, and Tax Evasion

Jess Adams, the former Treasurer of the City of Houston, Alaska, recently faced sentencing for a series of serious financial crimes that have deeply...

Connecticut Fisherman Brian Kobus Pleads Guilty to Evading Taxes on $1.4 Million in Income

In a significant case of tax evasion, Brian Kobus, a commercial fisherman from Durham, Connecticut, has pleaded guilty to charges of evading taxes on...

Saleem Hakim: Georgia Precious Metals Dealer Sentenced for Tax Fraud

In a recent legal saga that highlights the consequences of tax evasion and obstruction of justice, Saleem Hakim, a Georgia-based precious metals dealer, was...

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...