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.

Cyberattack on CDK Global Disrupts Operations for Thousands of US Car Dealerships

In a significant blow to the automotive industry, CDK Global, a prominent provider of software-as-a-service (SaaS) solutions for car dealerships in North America, has...

Singapore’s Financial Sector Faces Heightened Money Laundering Risks: A Closer Look

Singapore, renowned for its robust financial sector and stable economic environment, has recently found itself grappling with significant challenges in combating money laundering risks. A...

Sinaloa Cartel Launders $50M Through Chinese Network in Los Angeles: U.S. Prosecutors Reveal Complex Scheme

In a dramatic revelation, U.S. prosecutors have unveiled a multi-year investigation exposing a complex alliance between the notorious Sinaloa Cartel and an underground Chinese...

Unveiling the Dark Schemes of Doyal Kalita: Cyber Fraud and Illegal Drug Distribution

In a digital age where the boundaries of crime extend far beyond physical borders, the case of Doyal Kalita stands as a reminder of...

Mississippi Man Donavon Parish’s Antisemitic Cyberstalking: Confronting Hate and Pursuing Justice

Donavon Parish, a 29-year-old from Hattiesburg, Mississippi, has recently admitted guilt in a disturbing series of crimes that targeted Jewish communities in the Eastern...

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...