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.

Chinese Money Laundering Gang Dismantled in Joint Operation by France and Spain

In a significant blow to international crime, French and Spanish authorities, supported by Europol, have dismantled a prolific Chinese money laundering gang capable of...

Ilir Beqaj Albania’s Ex-Health Minister Faces Charges for EU Fund Misappropriation

Albanian authorities have arrested former Health Minister Ilir Beqaj, charging him with corruption, fraud, income concealment, and abuse of office for misappropriating European Union...

EU Imposes 38% Tariffs on Chinese EVs: Balancing Industry Protection and Global Trade

The European Union has imposed provisional tariffs of up to 38% on Chinese electric vehicle (EV) imports, citing unfair state subsidies that are undercutting...

Chinese Swimmers Doping: U.S. Investigation Raises International Scrutiny

In a startling development shaking the foundation of international sports, the U.S. government has launched a rigorous investigation into allegations of Chinese swimmers doping...

Court Case Against Nordea Bank Highlights Anti-Money Laundering Issues

Nordea Bank, a prominent financial institution based in Helsinki, Finland, is currently embroiled in a legal battle in Denmark due to alleged deficiencies in...

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...