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.

Esteban De Jesus Campos Chanto Sentenced for $2 Million Money Laundering Scheme Targeting U.S. Elderly

In a major success for law enforcement, Esteban De Jesus Campos Chanto, a Costa Rican national aged 43 and residing unlawfully in the United...

Nikolay Goltsev and Salimdzhon Nasriddinov Pleads Guilty : Illegal Export to Russia Unveiled

In a recent court case of significant international interest, Nikolay Goltsev from Montreal, Canada, and Salimdzhon Nasriddinov from Brooklyn, New York, pleaded guilty to...

Jacqueline Fernandez Summoned Again in PMLA Case: Allegations, Investigations, and Legal Developments

Bollywood actor Jacqueline Fernandez has been summoned again by the Enforcement Directorate (ED). This is in connection with a high-profile money laundering case. The...

APT40: International Concerns Rise Over Chinese Hacking Activities

APT40, a Chinese hacking group allegedly working with China's Ministry of State Security, has become the focus of a rare and concerted effort by...

Demetrius Redding Arrest Marks Significant Development in Navy Federal Credit Union Fraud Investigation

In a significant development within the realm of financial fraud investigations, the Navy Federal Credit Union finds itself at the center of a complex...

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...