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.

U.S. Technology Firms Intensify Background Screening Checks Amid Rising Chinese Espionage Concerns

In response to growing concerns over cyber espionage threats from China, leading U.S. technology companies have intensified security measures, including stricter background screening of...

Antonis Remos Faces €1.5 Million Tax Evasion and Money Laundering Probe

Antonis Remos, a celebrated figure in Greek folk music known for his emotive performances, has recently found himself at the center of a legal...

Jair Bolsonaro Former Brazilian President Indicted for Money Laundering and Criminal Association

Former Brazilian President Jair Bolsonaro faces a new legal battle as Brazil's Federal Police have indicted him for money laundering and criminal association. The...

Pasdaran Under Scrutiny: Germany Advocates for EU Sanctions

In a significant move with potential wide-ranging geopolitical repercussions, German Foreign Minister Annalena Baerbock has initiated a formal request for the European Union (EU)...

TV Celebrities Nia Sharma, Krystle D’Souza, and Karan Wahi Summoned by ED in Money Laundering Probe

In a significant development highlighting the darker side of financial operations in India, the Enforcement Directorate (ED) has summoned popular television actors Nia Sharma,...

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...