Tejaswini Deshmukh

2850 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 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...

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...

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...