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.

EU Imposes Sanctions on PJSC TransContainer for Alleged Arms Trade with North Korea

The European Union has taken decisive action against PJSC TransContainer, Russia's largest railway container operator, by imposing sanctions due to its alleged involvement in...

Keiko Fujimori Faces Trial for Money Laundering: Peru’s Political Scion Under Scrutiny

Keiko Fujimori, a towering figure in Peruvian politics, appeared in a Lima courtroom to face charges of money laundering. The trial, anticipated to span...

Karen Hoskins Sentenced to Federal Prison for Money Laundering Involving Son’s Drug Trafficking

Karen Hoskins, a resident of Sherwood, Arkansas, has been sentenced to 15 months in federal prison for her involvement in a money laundering scheme...

Crackdown on Iranian Oil: U.S. Sanctions 3 UAE-Based Shippers

The United States has intensified its economic sanctions against entities involved in illicit trade with Iran, targeting three UAE-based shipping companies accused of transporting...

Silvergate Sued by SEC for Securities Fraud Following FTX Collapse

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Silvergate Capital Corp., a bank with a significant focus on the cryptocurrency...

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...