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.

UCO Imports Under Scrutiny: U.S. Lawmakers Seek Tighter Controls Amid Fraud Concerns

In response to mounting concerns over potential fraud and environmental impacts, a coalition of U.S. senators from agricultural states is advocating for stringent regulatory...

Vienna’s Shadowy Drama: Emerging as the Hub of Russian Espionage Activities

In the heart of Vienna, amidst its stately art nouveau architecture and diplomatic calm, a shadowy drama unfolds. Once renowned for its historical charm...

EPPO Arrests Two in €3.1 Million Biodiesel Import Fraud

European Public Prosecutor’s Office (EPPO), headquartered in Brussels, Belgium arrest 2 Bosnians for alleged Biodiesel Import Fraud

Hoau-Yan Wang: Professor Charged in Multimillion-Dollar NIH Grant Fraud Scheme

In a significant case of academic and financial misconduct, a federal grand jury in the District of Maryland has indicted Hoau-Yan Wang, a 67-year-old...

Nathan Lucas: Tennessee Podiatrist Sentenced for $4M Foot Bath Fraud Scheme

Nathan Lucas, a 59-year-old podiatrist from Memphis, Tennessee, has been sentenced to four years in federal prison for orchestrating a fraudulent scheme aimed at...

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...