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.

Saudi Arabia’s Fierce Warning to G7: Retaliation Over Frozen Russian Assets Possible

Saudi Arabia's recent geopolitical maneuvering has thrust it into the center of international attention, as reports emerged of veiled threats directed at Group of...

Iran’s Ministry of Intelligence is Building the Global Assassination Network

In a disturbing revelation, Iran's Ministry of Intelligence has been uncovered orchestrating systematic assassination operations abroad. According to information from Iran International, high-ranking officials...

Strengthening Australia’s Anti-Money Laundering Rules: Targeting Advisory Roles to Combat Financial Crimes

Australia's efforts to fortify its defenses against money laundering and terrorism financing have intensified in recent years, particularly focusing on the regulatory oversight of...

Carmelo Santiago-Santiago and Efraín Delgado-Rodríguez Sentenced for Bank Fraud Conspiracy in Puerto Rico

In a recent legal development, Carmelo Santiago-Santiago and Efraín Delgado-Rodríguez have been sentenced for their roles in a sophisticated bank fraud conspiracy that defrauded...

Gustavo Adolfo Aldana-Martinez Sentenced to 4 Years in Federal Prison for Laundering Over $15 Million for International Drug Traffickers

Gustavo Adolfo Aldana-Martinez Sentenced to 4 Years in Federal Prison for Laundering Over $15 Million for International Drug Traffickers

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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...