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.

Pakistan Proposes Barter Trade to Avoid Sanctions on Russia in SCO Summit

The Shanghai Cooperation Organization summit (SCO summit), recently held in Astana, Kazakhstan, served as a pivotal gathering for leaders from member and observer states...

Guilty Plea: Missouri Sweepstakes Operators Violate Bank Secrecy Act

In a significant case highlighting the critical importance of compliance with anti-money laundering (AML) regulations, two Missouri men, Kevin Brandes and William Graham, who...

Delroy Anderson Pleads Guilty to Money Laundering Conspiracy in Connection with Marijuana Trafficking Operation

Delroy Anderson, also known as "Max," recently admitted guilt to orchestrating a money laundering conspiracy associated with a significant marijuana trafficking operation. The plea...

Brock David Fischer and Miguel Angel Fortier Indicted in Nationwide Multimillion Dollar Return-Fraud Scheme

In a significant development highlighting the intersection of cybercrime and retail fraud, Brock David Fischer of Robins, Iowa, and Miguel Angel Fortier Jr. of...

Douglas Edward Robertson Pleads Guilty to Illegal Export Scheme Involving U.S. Avionics Equipment to Russia

Douglas Edward Robertson, 56, the former vice president of KanRus Trading Company Inc., has pleaded guilty to charges stemming from a years-long conspiracy to...

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...