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.

John Christopher Bisbee’s Legal Saga: Erie Drug Trafficking and Money Laundering Case

In a significant legal development, John Christopher Bisbee, a 44-year-old resident of Erie, Pennsylvania, has pleaded guilty to a series of federal charges stemming...

Robert Wesley Robb: Unveiling Colorado’s Crypto Investment Fraud Scheme

Guilty plea of Robert Wesley Robb, a Colorado resident charged with wire fraud.

Florida Fisherman Christopher Garraty Pleads Guilty to $400,000 Tax Evasion

In a recent legal development, Christopher Garraty, a Florida resident and former Rhode Islander, pleaded guilty to charges of tax evasion stemming from his...

Rule 10b5-1 Trading Plans in Focus: Terren Peizer’s Insider Trading Allegations

In the intricate landscape of corporate governance and securities law, the conviction of Terren Peizer, former CEO and chairman of Ontrak Inc., illuminates a...

Sikorsky Support Services Inc. and Derco Aerospace Inc. Settle for $70 Million in False Claims Act Allegations

In a remarkable legal settlement, Sikorsky Support Services Inc. (SSSI) and Derco Aerospace Inc. (Derco) have agreed to pay $70 million. The settlement aims...

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...